MACCONNAL-MASON & SON LIMITED

22 CHANCERY LANE, LONDON  WC2A 1LS
  • Active
  • Private Limited Company
  • Company No. 00651966
  • Last Updated: 01 Mar 2024

Company Profile

MACCONNAL-MASON & SON LIMITED was incorporated on Wednesday, March 9, 1960 as a Private Limited Company with registered address in LONDON. MACCONNAL-MASON & SON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 64 years 8 months.

Name MACCONNAL-MASON & SON LIMITED
Company number 00651966
Company type Private Limited Company
Incorporation date 09 Mar 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 22 CHANCERY LANE
LONDON
WC2A 1LS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Leslie Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

No mortgages have been registered against MACCONNAL-MASON & SON LIMITED.

Previous Names

Name Change Date
MACCONNAL-MASON & SON LIMITED 09 Mar 1960