MASONBROOK GROUP LIMITED
AVEBURY HOUSE, ST PETER STREET, WINCHESTER SO23 8BN- Active
- Private Limited Company
- Company No. 02061283
- Last Updated: 01 Mar 2024
Company Profile
MASONBROOK GROUP LIMITED was incorporated on Friday, October 3, 1986 as a Private Limited Company with registered address in WINCHESTER. MASONBROOK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 4 months and 22 days.
| Name | MASONBROOK GROUP LIMITED |
|---|---|
| Company number | 02061283 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVEBURY HOUSE ST PETER STREET WINCHESTER SO23 8BN |
|---|---|
| Country Of Origin |
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 Peter George Hook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
significant influence or control
|
| Mr Michael Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MASONBROOK GROUP LIMITED | 03 Oct 1986 |