The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mason, Adam
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2006-01-26 ~ now
    OF - director → CIF 0
    Mr Adam Mason
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Claudine Louise Josephine
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2006-01-26 ~ now
    OF - director → CIF 0
    Miss Claudine Louise Josephine Mason
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mason, Michael George
    Company Director born in June 1947
    Individual
    Officer
    1992-10-30 ~ 2012-10-24
    OF - director → CIF 0
  • 2
    Boggon, Richard William
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1993-12-31
    OF - director → CIF 0
    Boggon, Richard William
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-07-28
    OF - secretary → CIF 0
  • 3
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1992-08-20 ~ 1992-10-30
    OF - nominee-director → CIF 0
  • 4
    Mason, Jacqueline Ann
    Company Secretary born in July 1948
    Individual
    Officer
    2006-01-26 ~ 2012-10-24
    OF - director → CIF 0
    Mason, Jacqueline Ann
    Individual
    Officer
    1993-07-28 ~ 2012-10-24
    OF - secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1992-08-20 ~ 1992-10-30
    PE - nominee-director → CIF 0
    1992-08-20 ~ 1992-10-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M G MASON DEVELOPMENTS LIMITED

Previous name
LLOYD-COLBY DEVELOPMENTS LIMITED - 1999-12-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
67,303 GBP2023-09-30
71,277 GBP2022-09-30
Cash at bank and in hand
21 GBP2023-09-30
3,785 GBP2022-09-30
Creditors
Current
112,698 GBP2023-09-30
107,020 GBP2022-09-30
Net Current Assets/Liabilities
-112,677 GBP2023-09-30
-103,235 GBP2022-09-30
Total Assets Less Current Liabilities
-45,374 GBP2023-09-30
-31,958 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-45,375 GBP2023-09-30
-31,959 GBP2022-09-30
Equity
-45,374 GBP2023-09-30
-31,958 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
198,722 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,419 GBP2023-09-30
127,445 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,974 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
67,303 GBP2023-09-30
71,277 GBP2022-09-30
Other Creditors
Current
112,698 GBP2023-09-30
107,020 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-13,416 GBP2022-10-01 ~ 2023-09-30
  • M G MASON DEVELOPMENTS LIMITED
    Info
    LLOYD-COLBY DEVELOPMENTS LIMITED - 1999-12-07
    Registered number 02741689
    16 Logs Hill, Chislehurst, Kent BR7 5LW
    Private Limited Company incorporated on 1992-08-20 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.