MASON ELECTRONICS LIMITED

218-220 ABBEY STREET, DERBY, DERBYSHIRE  DE22 3SX
  • Active
  • Private Limited Company
  • Company No. 03738123
  • Last Updated: 01 Mar 2024

Company Profile

MASON ELECTRONICS LIMITED was incorporated on Tuesday, March 23, 1999 as a Private Limited Company with registered address in DERBYSHIRE. MASON ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years 7 months and 16 days.

Name MASON ELECTRONICS LIMITED
Company number 03738123
Company type Private Limited Company
Incorporation date 23 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 218-220 ABBEY STREET
DERBY
DERBYSHIRE
DE22 3SX
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 Nigel Downing Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dominic Caulton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MASON ELECTRONICS LIMITED 23 Mar 1999