Menna Overview
Here’s a quick overview of MASON CLARK HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2010.
MASON CLARK HOLDINGS LIMITED
- Company statusactive
- Company No07195678
- Age16 years 4 months Incorporated 19 March 2010
- Officers3
Address
Church House, 44 Newland Park, Hull, East Yorkshire, HU5 2DW, United Kingdom
MASON CLARK HOLDINGS LIMITED is an active company incorporated on 19 March 2010 and based in Hull, East Yorkshire, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 28 Mar 2018
Change To A Person With Significant Control Without Name Date
8 Years Ago on 23 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Mar 2018
Capital Return Purchase Own Shares
8 Years Ago on 17 Jan 2018
Capital Cancellation Shares
8 Years Ago on 08 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Ian Kenneth | director | Sep 1970 | 21 Jun 2010 |
| PEGRAM, Gerard Francis | director | Aug 1970 | 01 Oct 2015 |
| THOMPSON, Andrew John | director | May 1977 | 21 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mason Clark Group Limited | 01 Nov 2017 | |
| Mason Clark Group Limited | 01 Nov 2017 | |
| Mr John Mason Clark | Sep 1955 | 06 Apr 2016 |
Related Companies
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COOK, Ian Kenneth, PEGRAM, Gerard Francis, THOMPSON, Andrew John, CLARK, John Mason are mutual persons.
COOK, Ian Kenneth are mutual persons.
COOK, Ian Kenneth, PEGRAM, Gerard Francis, THOMPSON, Andrew John, CLARK, John Mason, HELME, Graham Lister are mutual persons.
COOK, Ian Kenneth are mutual persons.
PEGRAM, Gerard Francis, THOMPSON, Andrew John are mutual persons.
CLARK, John Mason are mutual persons.
CLARK, John Mason are mutual persons.
CLARK, John Mason are mutual persons.
HELME, Graham Lister are mutual persons.
HELME, Graham Lister are mutual persons.
WOODHALL SPA LAND HOLDINGS LIMITED
COOK, Ian Kenneth are mutual persons.
HOWSHAM POWER CO LTD
PEGRAM, Gerard Francis are mutual persons.
HULL FOODBANK
THOMPSON, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of MASON CLARK HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2010.