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MASON CLARK HOLDINGS LIMITED

Low
Company·GB
Status
Active
Incorporated
2010-03-19
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
CHURCH HOUSE, 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW

MASON CLARK HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2010-03-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Mason Clarkbeneficial owner 50%MASON CLARK HOLDINGS LIMITED
  2. 1MASON CLARK GROUP LIMITEDbeneficial owner 100%MASON CLARK HOLDINGS LIMITED
  3. 1Mr John Mason Clarkbeneficial owner 37.5%MASON CLARK HOLDINGS LIMITED
  4. 1MASON CLARK GROUP LIMITEDbeneficial owner 87.5%MASON CLARK HOLDINGS LIMITED
  5. 1MASON CLARK GROUP LIMITEDbeneficial owner 87.5%MASON CLARK HOLDINGS LIMITED
  6. 1Mr Andrew John Thompsonbeneficial owner 37.5%MASON CLARK HOLDINGS LIMITED
  7. 1Mr Ian Kenneth Cookbeneficial owner 37.5%MASON CLARK HOLDINGS LIMITED
  8. 2Mr Andrew John Thompsonbeneficial owner 50%MASON CLARK GROUP LIMITED
  9. 2Mr Gerard Francis Pegrambeneficial owner 50%MASON CLARK GROUP LIMITED
  10. 2Mr Ian Kenneth Cookbeneficial owner 50%MASON CLARK GROUP LIMITED
  11. 2Mr Ian Kenneth Cookbeneficial owner 37.5%MASON CLARK GROUP LIMITED
  12. 2Mr Gerard Francis Pegrambeneficial owner 37.5%MASON CLARK GROUP LIMITED
  13. 2Mr Andrew John Thompsonbeneficial owner 37.5%MASON CLARK GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-10-31
  6. Companies House
    Registered

Company profile· Companies House register

Company no.
07195678
Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered office
CHURCH HOUSE, 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-04-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Shareholder funds£350,000£350,000
Fixed assets£773,323£773,323
Current assets£50,000
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.