MC

MASON CONSULTING LTD

Active

Company number 02960800

Tunbridge Wells, England · Incorporated 22 August 1994

Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Last updated on 13 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2010

Company history

Previous company names

STEPHEN MASON CONSULTING LIMITED · 22 August 1994 – 17 May 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Peter Reginald Mason
Born June 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Change Person Secretary Company With Change Date
Officers
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change Person Secretary Company With Change Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Capital Name Of Class Of Shares
Capital
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Resolution
Resolution
15 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Mortgage
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Accounts
14 January 2002 View
Accounts With Accounts Type Small
Accounts
9 April 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Address
13 January 2000 View
Accounts With Accounts Type Small
Accounts
1 June 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Small
Accounts
8 September 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Small
Accounts
28 February 1997 View
Legacy
Annual Return
28 February 1997 View
Certificate Change Of Name Company
Change Of Name
16 May 1996 View
Accounts With Made Up Date
Accounts
25 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Address
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
15 November 1994 View
Legacy
Accounts
15 November 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Incorporation Company
Incorporation
22 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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