About

Registered Number: 03294747
Date of Incorporation: 19/12/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: 5 Luke Street, London, EC2A 4PX

 

Mason Blake Ltd was founded on 19 December 1996 and are based in the United Kingdom. There are 4 directors listed for the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEWSON, Rachael Elizabeth 19 March 2008 29 October 2014 1
O'SULLIVAN, Joseph Fachtna 19 December 1996 25 March 1998 1
OWADALLY, Farook Mohammed Yousouf 19 January 2004 26 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Anthony Henry Mccreery/
1964-07
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 14 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 December 2014
TM02 - Termination of appointment of secretary 11 November 2014
CH03 - Change of particulars for secretary 19 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 07 January 2010
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 12 February 2007
363s - Annual Return 03 January 2007
363s - Annual Return 11 January 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 08 December 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 16 December 2002
AA - Annual Accounts 02 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 11 December 2001
363s - Annual Return 18 December 2000
395 - Particulars of a mortgage or charge 25 October 2000
395 - Particulars of a mortgage or charge 25 October 2000
AA - Annual Accounts 21 August 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 17 March 2000
363s - Annual Return 05 January 1999
AA - Annual Accounts 08 December 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
363s - Annual Return 07 January 1998
225 - Change of Accounting Reference Date 06 November 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
NEWINC - New incorporation documents 19 December 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 October 2000 Outstanding

N/A

Rent deposit deed 16 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.