Founded in 1960, Macconnal-mason & Son Ltd has its registered office in London, it's status is listed as "Active". Macconnal-mason & Son Ltd has 6 directors listed as Grist, Michael Angus, Halliwell, Marcus Guy Clare, Mason, David Macconnal, Carter, Simon Charles, Furnell, Maurice James, White, Colin. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIST, Michael Angus | 01 March 2013 | - | 1 |
| HALLIWELL, Marcus Guy Clare | 01 October 1999 | - | 1 |
| MASON, David Macconnal | 30 April 1992 | - | 1 |
| CARTER, Simon Charles | 24 March 1998 | 31 March 2020 | 1 |
| FURNELL, Maurice James | N/A | 30 June 2009 | 1 |
| WHITE, Colin | N/A | 04 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CS01 - N/A | 11 February 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| SH01 - Return of Allotment of shares | 11 July 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 07 February 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CH03 - Change of particulars for secretary | 17 February 2017 | |
| CH03 - Change of particulars for secretary | 17 February 2017 | |
| AD01 - Change of registered office address | 10 February 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363s - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| RESOLUTIONS - N/A | 09 January 2004 | |
| MEM/ARTS - N/A | 09 January 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 225 - Change of Accounting Reference Date | 22 March 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| 288 - N/A | 12 May 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363s - Annual Return | 02 March 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 287 - Change in situation or address of Registered Office | 12 December 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 363a - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 08 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| 363 - Annual Return | 18 September 1986 | |
| MEM/ARTS - N/A | 21 March 1977 | |
| MISC - Miscellaneous document | 09 March 1960 |
