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- MASON TOPCO LIMITED
MASON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MASON TOPCO LIMITED
COMPANY NUMBER
12914337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2020
03/10/2020
TERRAQUEST TOPCO LIMITED
Previous Names
30/09/2020 03/10/2020 TERRAQUEST TOPCO LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MASON TOPCO LIMITED | Active - Accounts Filed | View Report |
MASON HOLDCO LIMITED | Active - Accounts Filed | View Report |
MASON MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2020 - Present (4 years and 2 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 16 |
View Report |
30/09/2020 - Present (4 years and 2 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 18 |
View Report |
09/12/2020 - Present (3 years and 11 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/12/2020 - Present (3 years and 11 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 05/01/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2273 Past: 2095 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MASON TOPCO LIMITED | Active - Accounts Filed | View Report |
MASON HOLDCO LIMITED | Active - Accounts Filed | View Report |
MASON MIDCO LIMITED | Active - Accounts Filed | View Report |
MASON NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Nigel Francis Birks (928045122) Appointed |
Date: 12/02/2021 | Event: New Board Member Nigel Francis Birks (925849360) Appointed |
Date: 08/02/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 05/02/2021 | Event: New Board Member Nigel Francis Birks (927925650) Appointed |
Date: 01/02/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927907337) Appointed |
Date: 21/12/2020 | Event: New Board Member Alan Martin Long (924733246) Appointed |
Date: 19/01/1970 | Event: New Board Member Geoffrey Keal (919625072) Appointed |
Date: 19/01/1970 | Event: New Board Member Alan Martin Long (927751159) Appointed |
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