• UK
  • MOORE MASON LTD - First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom

Company Information

Company registration number
03234642
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Units 3/4 Cranmere Court, Lustleigh Close
Matford Business Park
Exeter
Devon
EX2 8PW
United Kingdom
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom UK

Management

Managing Directors
MASON, Louise Jill
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-08-06
Age Of Company
1996-08-06 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr David Mason
Mrs Louise Jill Mason
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MCKINNON LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

MOORE MASON LTD Company Description

MOORE MASON LTD is a ltd registered in United Kingdom with the Company reg no 03234642. Its current trading status is "live". It was registered 1996-08-06. It was previously called MCKINNON LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at First Floor, Units 3/4 Cranmere Court, Lustleigh Close .
More information

Get MOORE MASON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Moore Mason Ltd - First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom

1996-08-06 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • change-to-a-person-with-significant-control (2023-01-19) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01

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  • change-person-director-company-with-change-date (2023-02-17) - CH01

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  • change-to-a-person-with-significant-control (2023-02-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA

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  • confirmation-statement-with-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA

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  • cessation-of-a-person-with-significant-control (2022-05-26) - PSC07

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA

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  • confirmation-statement-with-updates (2020-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • termination-secretary-company-with-name-termination-date (2019-08-06) - TM02

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA

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  • confirmation-statement-with-updates (2019-01-19) - CS01

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  • confirmation-statement-with-updates (2018-07-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01

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  • change-person-director-company-with-change-date (2016-09-12) - CH01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • resolution (2016-04-11) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2016-09-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-17) - CH03

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  • change-person-director-company-with-change-date (2013-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA

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  • change-person-secretary-company-with-change-date (2012-04-04) - CH03

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  • change-person-director-company-with-change-date (2012-04-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA

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  • annual-return-company-with-made-up-date (2011-07-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-06) - AA

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  • annual-return-company-with-made-up-date (2010-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-29) - AA

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  • legacy (2009-08-10) - 363a

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  • legacy (2009-08-10) - 353

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  • legacy (2009-08-10) - 287

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-17) - AA

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  • legacy (2007-08-31) - 363s

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  • accounts-with-accounts-type-dormant (2007-06-26) - AA

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  • legacy (2006-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-28) - AA

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  • legacy (2005-07-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-24) - AA

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  • legacy (2004-07-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-08) - AA

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-25) - AA

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  • accounts-with-accounts-type-dormant (2002-04-25) - AA

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  • legacy (2002-08-15) - 363s

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-27) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-27) - AA

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  • legacy (1999-10-13) - 363s

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  • accounts-with-accounts-type-small (1999-06-29) - AA

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  • legacy (1998-07-28) - 363s

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  • accounts-with-accounts-type-dormant (1997-12-04) - AA

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  • resolution (1997-12-04) - RESOLUTIONS

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  • legacy (1997-07-30) - 363s

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  • resolution (1997-06-08) - RESOLUTIONS

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  • legacy (1996-09-10) - 288

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  • incorporation-company (1996-08-06) - NEWINC

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  • legacy (1996-09-10) - 287

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