GEORGE MASON LTD

Key Data

Status

Active

Company No.

08214577

Incorporation date

14/09/2012

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

27/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

12/02/2026

Certificate of change of name

View PDF (3 pages)

31/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

01/03/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

26/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/02/2021

Satisfaction of charge 082145770001 in full

View PDF (4 pages)

27/06/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

25/02/2019

Notification of Giorgio Aguda Gladwell as a person with significant control on 2018-09-03

View PDF (2 pages)

25/02/2019

Cessation of Anthony Mark Gladwell as a person with significant control on 2018-09-03

View PDF (1 pages)

28/09/2018

Appointment of Mr Giorgio Aguda Gladwell as a director on 2018-09-03

View PDF (2 pages)

28/09/2018

Termination of appointment of Anthony Mark Gladwell as a director on 2018-09-03

View PDF (1 pages)

06/09/2018

Registration of charge 082145770006, created on 2018-09-03

View PDF (4 pages)

22/08/2018

Registration of charge 082145770005, created on 2018-08-17

View PDF (18 pages)

20/08/2018

Registration of charge 082145770004, created on 2018-08-17

View PDF (4 pages)

06/08/2018

Registration of charge 082145770003, created on 2018-07-23

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

24/04/2018

Termination of appointment of Giorgio Aguda Gladwell as a director on 2018-02-01

View PDF (1 pages)

24/04/2018

Appointment of Mr Anthony Mark Gladwell as a director on 2018-02-01

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

02/03/2018

Notification of Anthony Gladwell as a person with significant control on 2018-02-01

View PDF (2 pages)

02/03/2018

Cessation of Giorgio Aguda Gladwell as a person with significant control on 2018-02-01

View PDF (1 pages)

19/01/2018

Satisfaction of charge 082145770002 in full

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

22/09/2017

Cessation of Anthony Mark Gladwell as a person with significant control on 2016-12-01

View PDF (1 pages)

22/09/2017

Director's details changed for Mr Giorgio Aguda Gladwell on 2017-09-14

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

15/09/2016

Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 2016-09-15

View PDF (1 pages)

30/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-08-31

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

03/07/2015

Registered office address changed from 4 Essex Road Chingford London E4 6DG to 105 Seven Sisters Road London N7 7QP on 2015-07-03

View PDF (1 pages)

29/04/2015

Registration of charge 082145770002, created on 2015-04-17

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

14/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/04/2014

Registration of charge 082145770001

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

14/09/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-26.79 % *

* during past year

Cash in Bank

£117,526.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
121.42K
-
0.00
160.54K
-

2022
0
125.95K
-
0.00
117.53K
-

2022
0
125.95K
-
0.00
117.53K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

125.95K £3.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.53K £-26.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Mark Gladwell	Director	01/02/2018 - 03/09/2018	6
Mr Giorgio Aguda Gladwell	Director	03/09/2018 - Present	-
Mr Giorgio Aguda Gladwell	Director	14/09/2012 - 01/02/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GEORGE MASON LTD

GEORGE MASON LTD is an(a) Active company incorporated on 14/09/2012 with the registered office located at 105 Seven Sisters Road, London N7 7QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE MASON LTD?

GEORGE MASON LTD is currently Active. It was registered on 14/09/2012 .

Where is GEORGE MASON LTD located?

GEORGE MASON LTD is registered at 105 Seven Sisters Road, London N7 7QR.

What does GEORGE MASON LTD do?

GEORGE MASON LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for GEORGE MASON LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-01 with updates.