Mason & Wake Ltd

In liquidationAccounts overdue Confirmation statement overdue 09924975 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Nick Anthony Marangos
Accounts type
Micro entity
Region
North West
Address
C/o Xeinadin Corporate Recovery Ltd
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
3 March 2025 (overdue)
Last conf. stmt
17 February 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born June 1973 (53)
Officer history (1 former)
25 April 2024
Resigned Hinzpeter, Rebecca as Director
1 July 2018
Appointed Marangos, Nicholas Anthony as Director
21 December 2015
Appointed Hinzpeter, Rebecca as Director

Ownership 1 active

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

Nick Anthony Marangos
Individual · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
25 April 2024
Ceased Rebecca Hinzpeter — Has significant influence or control (as a firm)

Financials

Net Assets
£22,025
up £19,925 (949%)
2020: £2,100 in the 2021 accounts
Employees
3
no change
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £2,535 £2,098 £22,025
Balance sheet detail
202120202019
Current Assets£140,979£29,001£9,913
Creditors (< 1 year)£81,730£31,693(£43,363)
Creditors (> 1 year)£37,224(£4,790)£50,741
Net Current Assets£59,249(£2,692)£53,276
Net Assets£22,025£2,098£2,535
Shareholder Funds£22,025£2,098£2,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Return of final meeting in a creditors' voluntary winding up—

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