Mason Clark Group Limited

Active10897924 Private limited company
Incorporated
3 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew John Thompson
Ian Kenneth Cook
Accounts type
Micro entity
Region
Yorkshire
Address
Church House
44 Newland Park
Hull
HU5 2DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2017
British
Born May 1977 (49)
Director · Appointed 3 August 2017
British
Born August 1970 (56)
Cook, Ian Kenneth
Director · Appointed 3 August 2017
British
Born September 1970 (56)

Ownership 2 active

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

Individual · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Ian Kenneth Cook
Individual · Notified 3 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (1)
24 February 2025
Ceased Gerard Francis Pegram — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£784,070
Debt Ratio
55%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £563,000 £613,000 £613,000 £673,000 £755,000 £755,000 £784,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,499,277£1,499,277£1,499,277£1,499,277£1,499,277£1,499,277£1,499,277
Current Assets£229,570£150,500£150,500£68,500£8,500£7,500£63,000
Creditors (< 1 year)£866,205£816,205£816,205£816,205£816,205£815,205£920,705
Creditors (> 1 year)£78,572£78,572£78,572£78,572£78,572£78,572£78,572
Net Current Assets(£636,635)(£665,705)(£665,705)(£747,705)(£807,705)(£807,705)(£857,705)
Net Assets£784,070£755,000£755,000£673,000£613,000£613,000£563,000
Shareholder Funds£784,070£755,000£755,000£673,000£613,000£613,000£563,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates2 August 2026
5 May 2026Micro company accounts31 October 2025
18 August 2025Cessation of a person with significant control
18 August 2025Confirmation statement with updates2 August 2025
7 March 2025Micro company accounts31 October 2024
Show all recent filings

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