Menna Overview
Here’s a quick overview of MARK MASONS HALL LIMITED 👀 — a London based business that started in 2008.
MARK MASONS HALL LIMITED
- Company statusactive
- Company No06499604
- Age18 years 5 months Incorporated 11 February 2008
- Officers10
Address
Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
MARK MASONS HALL LIMITED is an active company incorporated on 11 February 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, Daniel Mark | secretary | 08 Apr 2025 | |
| ASHBOLT, David Frederick | director | Jul 1946 | 04 Apr 2018 |
| DRIVER, Vincent John | director | Sep 1958 | 29 Jan 2024 |
| GARTY, Edward Rennie | director | Mar 1961 | 02 Jul 2020 |
| HEATH, Daniel Mark | director | Jun 1976 | 09 Apr 2024 |
| HILDITCH, James Robert Guy | director | Oct 1964 | 19 Jul 2024 |
| MACANDREWS, Timothy John Joseph | director | Mar 1956 | 02 Jul 2020 |
| PRIZEMAN, John Herbert | director | Aug 1946 | 30 Sept 2017 |
| WILLIAMS, Peter David | director | May 1946 | 07 Oct 2025 |
| WILSON, Keith Denovan | director | Aug 1943 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Lodge Of Mark Master Masons | 03 Jan 2024 | |
| Mr Ryan Andrew Williams | Nov 1966 | 30 Sept 2017 |
| Mr John Norman George Howitt | Jun 1943 | 11 Feb 2017 |
| Mr Angus Patrick Douglas Hannagan | Feb 1947 | 11 Feb 2017 |
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Here’s a quick overview of MARK MASONS HALL LIMITED 👀 — a London based business that started in 2008.