OpenCompanies

Mason Navarro Pledge Limited

Company number
03729171
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1999
Nature of business
Other engineering activities

Registered office

Invision House
Wilbury Way
Hitchin
SG4 0TY

Previous names

  • Flowerplan Limited (until 12 Mar 1999)
  • Mason Navarro Partnership Limited (until 24 Oct 2007)

Officers

NameRoleAppointedResigned
AKRIGG, Thomas William Michael Director 30 Dec 2025
LENNON, James Paul Director 30 Dec 2025
PLEDGE, Stuart Director 14 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Stuart Pledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2024
Mr Frank Navarro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2024
Mr David Jeremy Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2024
Mason Navarro Pledge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,600,123 £155,034 58
31 Mar 2025 £1,385,513 £173,313 54
31 Mar 2024 £1,044,156 £485,865 52
31 Mar 2023 £843,488 £384,939 50
31 Mar 2022 £980,151 £413,871 43
31 Mar 2021 £941,112 £459,894 39
31 Mar 2020 £1,004,565 £416,402 34
31 Mar 2019 £802,604 £355,593 33
31 Mar 2018 £835,808 £556,296 32
31 Mar 2017 £668,948 £356,270 31
31 Mar 2016 - - -
31 Mar 2015 £283,280 £197,732 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
30 Mar 2000 - - -

Connections

Directors’ other companies

Registered address

223 companies are registered at this address - likely a registration agent.

Data