Mark Masons Hall Limited

Active06499604 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Grand Lodge of Mark Master Masons
Accounts type
Small
Region
Greater London
Address
Mark Masons' Hall
86 St James's Street
London
SW1A 1PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at 86Stjames Ltd
British
Born May 1946 (80)
Heath, Daniel Mark
Secretary · Appointed 8 April 2025
Director · Appointed 19 July 2024
Also at GLMMM (IP) Limited, The Worshipful Company of Operative Masons Ltd, 86Stjames Ltd
British
Born October 1964 (62)
Director · Appointed 9 April 2024
Also at 86Stjames Ltd · more companies
British
Born June 1976 (50)
Director · Appointed 29 January 2024
Also at 86Stjames Ltd
British
Born September 1958 (68)
Director · Appointed 11 April 2023
Also at 86Stjames Ltd · more companies
British
Born August 1943 (83)
Director · Appointed 2 July 2020
Also at 86Stjames Ltd, Galostar Developments Limited · more companies
British
Born March 1961 (65)
Director · Appointed 2 July 2020
Also at 86Stjames Ltd, Glenthorne Mews Management Limited, Tah Management Services Ltd · more companies
British
Born March 1956 (70)
Director · Appointed 4 April 2018
Also at 86Stjames Ltd · more companies
British
Born July 1946 (80)
Officer history (17 former)
12 January 2026
Resigned Prizeman, John Herbert as Director
7 October 2025
Appointed Williams, Peter David as Director
7 October 2025
Resigned Spencer, Francis Charles as Director
8 April 2025
Resigned Flight, Graham Leslie as Secretary
8 April 2025
Appointed Heath, Daniel Mark as Secretary
19 July 2024
Appointed Hilditch, James Robert Guy as Director
9 April 2024
Appointed Heath, Daniel Mark as Director
29 January 2024
Appointed Driver, Vincent John as Director
3 January 2024
Appointed Flight, Graham Leslie as Secretary
3 January 2024
Resigned Howitt, John Norman George as Director
3 January 2024
Resigned Williams, Ryan Andrew as Secretary
3 January 2024
Resigned Williams, Ryan Andrew as Director
11 April 2023
Appointed Spencer, Francis Charles as Director
11 April 2023
Appointed Wilson, Denovan Keith as Director
2 July 2020
Appointed Macandrews, Timothy John Joseph as Director
2 July 2020
Appointed Garty, Edward Rennie as Director
17 January 2019
Resigned Rollin, Peter Hamilton as Director
4 April 2018
Appointed Ashbolt, David Frederick as Director
30 September 2017
Resigned Hannagan, Angus Patrick Douglas, Lt Cdr as Secretary
30 September 2017
Appointed Prizeman, John Herbert as Director
30 September 2017
30 September 2017
Appointed Williams, Ryan Andrew as Director
30 September 2017
Resigned Emmerson, Herbert Keith as Director
30 September 2017
Appointed Williams, Ryan Andrew as Secretary
2 April 2015
Appointed Hannagan, Angus Patrick Douglas, Lt Cdr as Secretary
2 April 2015
2 April 2015
Appointed Rollin, Peter Hamilton as Director
2 April 2015
Resigned Tarrant, Paul William as Director
2 April 2015
Resigned Tarrant, Paul William as Secretary
25 November 2014
Appointed Emmerson, Herbert Keith as Director
25 November 2014
Resigned Wallis, Richard Victor as Director
29 April 2013
Appointed Tarrant, Paul William as Director
29 April 2013
Appointed Tarrant, Paul William as Secretary
29 April 2013
Appointed Howitt, John Norman George as Director
29 April 2013
Appointed Wallis, Richard Victor as Director
29 April 2013
Resigned Edwards, Stuart Ian as Director
29 April 2013
Resigned Brackley, John as Secretary
29 April 2013
Resigned Brackley, John as Director
29 April 2013
Resigned Herbert, Michael as Director
8 March 2011
Appointed Edwards, Stuart Ian as Director
11 February 2008
Appointed Brackley, John as Secretary
11 February 2008
Appointed Brackley, John as Director
11 February 2008
Appointed Herbert, Michael as Director

Ownership 1 active

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

Grand Lodge of Mark Master Masons
Legal person · Notified 3 January 2024
Owns 75–100% of shares
Unincorporated Association
Former controllers (3)
3 January 2024
Ceased Ryan Andrew Williams — Owns 25–50% of shares
3 January 2024
Ceased John Norman George Howitt — Owns 25–50% of shares
30 September 2017
Ceased Angus Patrick Douglas Hannagan — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Bournemouth
Christchurch
Lancashire
London
Watford
London

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?