JAMES MAHON & SONS LIMITED
BISHOPTON HILL HOUSE, BISHOPTON, STRATFORD UPON AVON CV37 0RG- Active
- Private Limited Company
- Company No. 00762931
- Last Updated: 01 Mar 2024
Company Profile
JAMES MAHON & SONS LIMITED was incorporated on Friday, May 31, 1963 as a Private Limited Company with registered address in STRATFORD UPON AVON. JAMES MAHON & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 61 years 8 months and 24 days.
| Name | JAMES MAHON & SONS LIMITED |
|---|---|
| Company number | 00762931 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOPTON HILL HOUSE BISHOPTON STRATFORD UPON AVON CV37 0RG |
|---|---|
| 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 |
|---|---|
| Mrs Mary Henrietta Mahon Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr James Gabriel Mahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Nicholas Joseph Mahon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Francis Mahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES MAHON & SONS LIMITED | 31 May 1963 |