MM

MARK MASONS HALL LIMITED

Active

Company number 06499604

London · Incorporated 11 February 2008

Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

Last updated on 4 April 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Grand Lodge Of Mark Master Masons
Ownership Of Shares 75 To 100 Percent
3 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Second Filing Of Director Appointment With Name
Officers
1 May 2018 View
Accounts With Accounts Type Small
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Accounts With Accounts Type Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Small
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Small
Accounts
16 April 2010 View
Accounts With Accounts Type Small
Accounts
29 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Accounts
22 April 2008 View
Incorporation Company
Incorporation
11 February 2008 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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