Introduction
Watch Company
M
MASON RESIDENCES UK LIMITED
MASON RESIDENCES UK LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MASON RESIDENCES UK LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13277551
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
NOTTINGHAM CITY PROPERTIES 2 LIMITED
From: 10 March 2022To: 25 June 2024
NEWCASTLE CITY PROPERTIES LIMITED
From: 19 March 2021To: 10 March 2022
Address
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes, MK9 1NA,
Previous Addresses
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bedfordshire MK9 1NA United Kingdom
From: 23 January 2022To: 6 October 2022
Heworth House Melrosegate York YO31 0RP United Kingdom
From: 19 March 2021To: 23 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAM, Miranda
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born August 1978
Director
Appointed 19 Mar 2021
LAM, Miranda
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born August 1978
Director
19 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Syed Hyder Ahmad
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Mr Syed Hyder Ahmad
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2024
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2022
23 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2022