Mason Forbes Consultancy Limited

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Mason Forbes Consultancy Limited

08044109Private Limited With Share Capital

The Accountancy Partnership, 70 Grange Road East, Wirral, CH415FE
Incorporated

24/04/2012

Company Age

14 years

Directors

1

Employees

1

SIC Code

66190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mason Forbes Consultancy Limited (08044109) is a private limited with share capital incorporated on 24/04/2012 (14 years old) and registered in wirral, CH415FE. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 24/04/2012
CH415FE
1 employees

Financial Overview

Total Assets

£61.8K

Liabilities

£88.8K

Net Assets

£-27.1K

Cash

£1.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

62
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Resolution
Category:Resolution
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:24-03-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:24-04-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Birkenhead, Merseyside, CH411LD
The Accountancy Partnership, 70 Grange Road East, Wirral, Ch41 5Fe, CH415FERegistered

Contact

02079935645
The Accountancy Partnership, 70 Grange Road East, Wirral, CH415FE