M G Mason Developments Limited

Active02741689 Private limited company
Incorporated
20 August 1992 (34 years)
Industry
Operation of sports facilities (93110)
Directors
Adam Mason
Claudine Louise Josephine Mason
Owned by
Claudine Louise Josephine Mason
Adam Mason
Accounts type
Total exemption full
Region
Greater London
Address
16 Logs Hill
Chislehurst
Kent
BR7 5LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Adam
Director · Appointed 26 January 2006
British
Born June 1972 (54)
Mason, Claudine Louise Josephine
Director · Appointed 26 January 2006
British
Born August 1975 (51)
Officer history (8 former)
24 October 2012
Resigned Mason, Michael George as Director
24 October 2012
Resigned Mason, Jacqueline Ann as Director
24 October 2012
Resigned Mason, Jacqueline Ann as Secretary
26 January 2006
Appointed Mason, Claudine Louise Josephine as Director
26 January 2006
Appointed Mason, Jacqueline Ann as Director
26 January 2006
Appointed Mason, Adam as Director
31 December 1993
Resigned Boggon, Richard William as Director
28 July 1993
Appointed Mason, Jacqueline Ann as Secretary
28 July 1993
Resigned Boggon, Richard William as Secretary
4 November 1992
Appointed Boggon, Richard William as Director
30 October 1992
Appointed Boggon, Richard William as Secretary
30 October 1992
Appointed Mason, Michael George as Director
30 October 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
30 October 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
30 October 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
20 August 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
20 August 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
20 August 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Claudine Louise Josephine Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Adam Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£20
Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £126,243 £78,224 £19,262 (£31,958) (£45,374) (£51,146) (£56,945)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£59,355£63,329£67,303£71,277£75,251£79,225£83,199
Current Assets£3,785£4,593£4,374£45,591
Debtors£0£3,165£3,165£3,165
Cash£20£20£21£3,785£1,428£1,209£42,426
Creditors (< 1 year)£116,320£114,495£112,698£107,020£60,582£5,375£2,547
Net Current Assets(£116,300)(£114,475)(£112,677)(£103,235)(£55,989)(£1,001)£43,044
Shareholder Funds(£56,945)(£51,146)(£45,374)(£31,958)£19,262£78,224£126,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts30 September 2025
19 September 2025Confirmation statement with no updates19 September 2025
30 June 2025Total exemption full accounts30 September 2024
23 September 2024Confirmation statement with no updates19 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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