Mason Frank International Limited

Active07307453 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Full
Region
North East
Address
The St Nicholas Building
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born May 1971 (55)
Director · Appointed 29 February 2016
British
Born February 1973 (53)
O'Donoghue, Nigel Ashley
Secretary · Appointed 8 May 2015
Director · Appointed 1 July 2013
British
Born January 1972 (54)
Mason, Andrew Stephen
Director · Appointed 7 July 2010
British
Born October 1972 (54)
Officer history (4 former)
28 August 2024
Appointed White, Peter Ashby as Director
28 August 2024
Resigned Miller, Lewis Paul as Director
7 April 2017
Appointed Miller, Lewis Paul as Director
29 February 2016
Resigned Wadsworth, Sean Francis as Director
29 February 2016
Appointed Lloyd-Townshend, James as Director
8 May 2015
Appointed O'Donoghue, Nigel Ashley as Secretary
8 May 2015
Resigned Swon Holdings Limited as Corporate Director
8 May 2015
Resigned Swon Holdings Limited as Corporate Secretary
1 July 2013
Appointed O'Donoghue, Nigel Ashley as Director
1 July 2013
Appointed Wadsworth, Sean Francis as Director
7 July 2010
Appointed Swon Holdings Limited as Corporate Secretary
7 July 2010
Appointed Swon Holdings Limited as Corporate Director
7 July 2010
Appointed Mason, Andrew Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08142375

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Frank Recruitment Group Limited Owns 75–100% of shares
Mason Frank International Limited This company Owns 75–100% of shares
Nigel Frank International Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts30 November 2025
11 March 2026Confirmation statement with no updates11 March 2026
22 August 2025Full accounts30 November 2024
18 March 2025Confirmation statement with no updates18 March 2025
6 September 2024Appointment of a director
Show all 66 filings

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