Menna Overview
Here’s a quick overview of JOHN MASON INTERNATIONAL LIMITED 👀 — a Liverpool based business that started in 1986.
JOHN MASON INTERNATIONAL LIMITED
- Company statusactive
- Company No02065034
- Age39 years 9 months Incorporated 17 October 1986
- Officers4
Address
35 Wilson Road, Huyton, Liverpool, L36 6AE
JOHN MASON INTERNATIONAL LIMITED is an active company incorporated on 17 October 1986 and based in Liverpool. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Capital Cancellation Shares
4 Years Ago on 23 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOD, Simon | secretary | 05 Feb 2021 | |
| BRISCOE, Noel | director | Dec 1962 | 01 Feb 2011 |
| CRANE, Kenneth | director | Nov 1952 | 03 Apr 2000 |
| HOOD, Simon | director | Jun 1984 | 09 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jmi Moving Group Limited | 05 Feb 2021 | |
| Miss Caroline Jane Mason | Mar 1985 | 06 Apr 2016 |
| Mr Simon John Mason | Jun 1986 | 06 Apr 2016 |
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Here’s a quick overview of JOHN MASON INTERNATIONAL LIMITED 👀 — a Liverpool based business that started in 1986.