About

Registered Number: 04887223
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

 

Based in Leicestershire, Mason Goodin Ltd was founded on 04 September 2003, it's status is listed as "Active". The current directors of this company are listed as Goodin, Ben, Mason, David at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODIN, Ben 04 September 2003 - 1
MASON, David 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Goodin/
1977-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.