Menna Overview
Here’s a quick overview of MASON POTATOES LIMITED 👀 — a Hereford based business that started in 1998.
MASON POTATOES LIMITED
- Company statusactive
- Company No03547803
- Age28 years 3 months Incorporated 17 April 1998
- Officers2
Address
St Ethelbert House, Ryelands Street, Hereford, HR4 0LA, England
MASON POTATOES LIMITED is an active company incorporated on 17 April 1998 and based in Hereford, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Sarah Marie Anne | director | Dec 1968 | 21 Sept 2016 |
| MASON, Sean Christopher | director | Dec 1969 | 11 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Marie Anne Mason | Dec 1968 | 20 May 2025 |
| Mr Sean Christopher Mason | Dec 1968 | 06 Apr 2016 |
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MASON, Sarah Marie Anne, MASON, Sean Christopher, MASON, Christopher are mutual persons.
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MASON, Sean Christopher are mutual persons.
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MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
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ALLSOPP, Nicholas James are mutual persons.
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Here’s a quick overview of MASON POTATOES LIMITED 👀 — a Hereford based business that started in 1998.