Mason Consulting Ltd
Company Profile
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MicroMason Consulting Ltd
02960800•Private Limited With Share Capital
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN48BS
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Incorporated
22/08/1994
Company Age
31 years
Directors
5
Employees
5
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Mason Consulting Ltd (02960800) is a private limited with share capital incorporated on 22/08/1994 (31 years old) and registered in tunbridge wells, TN48BS. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 22/08/1994
TN48BS
5 employees
Financial Overview
Total Assets
£270.2K
Liabilities
£689.2K
Net Assets
£-419.1K
Est. Turnover
£1.46M
AI Estimated
Unreported
Cash
£55.7K
Key Metrics
5
Employees
5
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Resolution
Category:Resolution
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Accounts
Date:14-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Mortgage
Date:07-11-2000
Legacy
Category:Annual Return
Date:03-02-2000
Legacy
Category:Address
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:16-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:31-03-1998
Legacy
Category:Annual Return
Date:28-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-1996
Accounts With Made Up Date
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:02-02-1996
Legacy
Category:Officers
Date:19-09-1995
Legacy
Category:Address
Date:19-09-1995
Legacy
Category:Annual Return
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:15-11-1994
Legacy
Category:Capital
Date:15-11-1994
Resolution
Category:Resolution
Date:07-10-1994
Resolution
Category:Resolution
Date:07-10-1994
Resolution
Category:Resolution
Date:07-10-1994
Legacy
Category:Officers
Date:25-08-1994
Legacy
Category:Officers
Date:25-08-1994
Incorporation Company
Category:Incorporation
Date:22-08-1994
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 John Street, Tunbridge Wells, Kent, TN49RU
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent Tn4 8Bs, TN48BSRegistered
Related Companies
1
Contact
01892543377
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN48BS