Mason & Co Ltd

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Mason & Co Ltd

04084358Private Limited With Share Capital

Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds, LS27EW
Incorporated

05/10/2000

Company Age

25 years

Directors

1

Employees

9

SIC Code

56302

Risk

high risk

Company Overview

Registration, classification & business activity

Mason & Co Ltd (04084358) is a private limited with share capital incorporated on 05/10/2000 (25 years old) and registered in leeds, LS27EW. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 05/10/2000
LS27EW
9 employees

Financial Overview

Total Assets

£274.7K

Liabilities

£444.8K

Net Assets

£-170.2K

Est. Turnover

£372.0K

AI Estimated
Unreported
Cash

£25.9K

Key Metrics

9

Employees

1

Directors

2

Shareholders

58

Patents

Board of Directors

1
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2011
Change Of Name Notice
Category:Change Of Name
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Legacy
Category:Mortgage
Date:30-10-2010
Legacy
Category:Mortgage
Date:30-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Termination Director Company With Name
Category:Officers
Date:05-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:31-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Annual Return
Date:21-10-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Mortgage
Date:27-07-2001
Legacy
Category:Address
Date:03-07-2001
Legacy
Category:Accounts
Date:20-10-2000
Legacy
Category:Capital
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Address
Date:11-10-2000

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/01/2026
Latest Accounts31/03/2025

Trading Addresses

Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds, Ls2 7Ew, LS27EWRegistered
607 Meanwood Road, Leeds, West Yorkshire, LS64HQ

Contact

02072757640
Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds, LS27EW