Company information:
Mason & Vaughan Holdings Limited (No: 07074605)
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 11-Dec-2009
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 14-Apr-2019
Industry Class: 70100 - Activities of head offices
Resigned Director: ANDREW JAMES DIXON ( DOB: Mar-1984 From: Jan-2013 To: Mar-2016 )
Resigned Director: ALLAN MALCOLM JOHN FREEMAN ( DOB: Apr-1991 From: Mar-2016 To: Mar-2018 )
Resigned Director: JULIE HARVEY ( From: Mar-2012 To: Mar-2016 )
Resigned Director: CLARE JEWELL ( From: Nov-2009 To: May-2010 )
Resigned Director: CARL MILLS ( DOB: Jun-1979 From: Nov-2009 To: Mar-2012 )
Resigned Director: CARL WILLIAM MILLS ( DOB: Jun-1979 From: Mar-2018 To: Mar-2020 )
Resigned Director: MICHAEL PATTERSON ( DOB: Jan-1963 From: Mar-2016 To: Mar-2018 )
Resigned Secretary: CINDY SUE BOOTH ( From: May-2013 To: Mar-2016 )
Resigned Secretary: JENNIFER TAPPIN ( From: Sep-2011 To: Oct-2012 )
Persons of Significant Control:
Hawksmoor Holdings Limited, 88 Wood Street 10th To 11th Floor, London, EC2V 7RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,003 | 3 | 1003.0,3.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,003 | 3 | 1003.0,3.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3 | 3 | 3.0,3.0 |
| Current assets | 5,058,108 | 6,108,296 | 5058108.0,6108296.0 |
| Current assets / Debtors | 5,054,968 | 5,758,956 | 5054968.0,5758956.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3 | 3 | 3.0,3.0 |
| Current assets / Cash at bank and on hand | 3,140 | 349,340 | 3140.0,349340.0 |
| Net current assets (liabilities) | 3,964,783 | 4,506,676 | 3964783.0,4506676.0 |
| Total assets less current liabilities | 3,965,786 | 4,506,679 | 3965786.0,4506679.0 |
| Equity / share capital and reserves | 3,965,786 | 4,506,679 | 3965786.0,4506679.0 |