Introduction
Watch Company
A
ADM MASON INVESTMENTS LIMITED
ADM MASON INVESTMENTS LIMITED is an active company incorporated on 18 September 2024 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ADM MASON INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15963952
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
C/O Keith Willis Assocs. Gothic House Barker Gate Nottingham, NG1 1JU,
Previous Addresses
Trident House C/O Holtram Tlpi Ltd Trident Business Park Didcot OX11 7HJ United Kingdom
From: 1 November 2024To: 27 May 2025
Trident House Trident House Trident Business Park Didcot OX11 7HJ United Kingdom
From: 18 September 2024To: 1 November 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASON, Adrian Leslie
ActiveBarker Gate, NottinghamNG1 1JU
Born September 1970
Director
Appointed 18 Sept 2024
MASON, Adrian Leslie
Barker Gate, NottinghamNG1 1JU
Born September 1970
Director
18 Sept 2024
Active
MASON, Julia
ActiveBarker Gate, NottinghamNG1 1JU
Born April 1973
Director
Appointed 18 Sept 2024
MASON, Julia
Barker Gate, NottinghamNG1 1JU
Born April 1973
Director
18 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Leslie Mason
ActiveBarker Gate, NottinghamNG1 1JU
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Mr Adrian Leslie Mason
Barker Gate, NottinghamNG1 1JU
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2024
Active
Mrs Julia Mason
ActiveBarker Gate, NottinghamNG1 1JU
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Mrs Julia Mason
Barker Gate, NottinghamNG1 1JU
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024