Introduction
Watch Company
M
MODERN MASONRY ALLIANCE LIMITED
MODERN MASONRY ALLIANCE LIMITED is an active company incorporated on 17 July 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. MODERN MASONRY ALLIANCE LIMITED was registered 10 years ago.(SIC: 94110)
Status
active
Active since 10 years ago
Company No
09691641
LTD Company
Age
10 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
1st Floor 297 Euston Road London, NW1 3AD,
Previous Addresses
, C/O Mineral Products Association Ltd, Level 4 Gillingham House Gillingham Street, London, SW1V 1HU, England
From: 17 July 2015To: 21 June 2023
5 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUSSELL, Mark Lincoln
Active297 Euston Road, LondonNW1 3AD
Born January 1972
Director
Appointed 16 Apr 2020
RUSSELL, Mark Lincoln
297 Euston Road, LondonNW1 3AD
Born January 1972
Director
16 Apr 2020
Active
MCLAUGHLIN, Jeremy Louis
ResignedGillingham Street, LondonSW1V 1HU
Born January 1955
Director
Appointed 15 Apr 2019
Resigned 16 Apr 2020
MCLAUGHLIN, Jeremy Louis
Gillingham Street, LondonSW1V 1HU
Born January 1955
Director
15 Apr 2019
Resigned 16 Apr 2020
Resigned
MINSON, Andrew John
ResignedGillingham Street, LondonSW1V 1HU
Born April 1968
Director
Appointed 17 Jul 2015
Resigned 15 Apr 2019
MINSON, Andrew John
Gillingham Street, LondonSW1V 1HU
Born April 1968
Director
17 Jul 2015
Resigned 15 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Street, LeicesterLE3 8DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2016
The British Precast Concrete Federation Limited
Main Street, LeicesterLE3 8DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2025
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019