M G MASON DEVELOPMENTS LIMITED

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, 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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
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
2
Mason, Michael George
Company Director born in June 1947
Individual
Officer
1992-10-30 ~ 2012-10-24
OF - Director → 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
SPENCER COMPANY FORMATIONS LIMITED
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

Company in focus

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

02023-10-01 ~ 2024-09-30

Property, Plant & Equipment

63,329 GBP2024-09-30

67,303 GBP2023-09-30

Cash at bank and in hand

20 GBP2024-09-30

21 GBP2023-09-30

Creditors

Current

114,495 GBP2024-09-30

112,698 GBP2023-09-30

Net Current Assets/Liabilities

-114,475 GBP2024-09-30

-112,677 GBP2023-09-30

Total Assets Less Current Liabilities

-51,146 GBP2024-09-30

-45,374 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

-51,147 GBP2024-09-30

-45,375 GBP2023-09-30

Equity

-51,146 GBP2024-09-30

-45,374 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

198,722 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

135,393 GBP2024-09-30

131,419 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

3,974 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

63,329 GBP2024-09-30

67,303 GBP2023-09-30

Other Creditors

Current

114,495 GBP2024-09-30

112,698 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

100 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

-5,772 GBP2023-10-01 ~ 2024-09-30

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 (33 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.