Mason Evans Partnership (Holdings) Limited
- Company number
- SC330579
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- HMS (708) Limited (until 12 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HMS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Sep 2007 | 11 Sep 2007 |
| HMS SECRETARIES LIMITED | Corporate-Nominee-Director | 7 Sep 2007 | 11 Sep 2007 |
| HMS DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Sep 2007 | 11 Sep 2007 |
| HMS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Apr 2008 | 7 Apr 2014 |
| MACKAY, Maureen | Secretary | 11 Sep 2007 | 31 Jan 2022 |
| MASON, David Douglas Archibald | Director | 11 Sep 2007 | 31 Jan 2022 |
| MACKAY, Maureen | Director | 11 Sep 2007 | 31 Jan 2022 |
| LAWLESS, Niall David | Director | 11 Sep 2007 | 31 Jan 2023 |
| COLES, Philip David | Director | 31 Jan 2022 | 1 Mar 2023 |
| PIPER, Richard Gary | Director | 31 Jan 2022 | 31 Mar 2023 |
| JOHANSON, Matthew James | Director | 1 Oct 2024 | 31 Dec 2024 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| BARRY, Patrick O'Neill | Director | 28 Jan 2008 | 2 Jun 2025 |
| THOMSON, Neil Malcolm | Director | 28 Jan 2008 | 20 Jun 2025 |
| BUCKLEY, David | Director | 1 Oct 2024 | 31 Jan 2026 |
| ABBS, Stuart Leslie | Director | 6 Feb 2023 | 31 Jan 2026 |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niall David Lawless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2022 |
| Construction Testing Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jan 2022 | £3,496,562 | £70,521 | 0 |
| 28 Feb 2021 | £2,771,563 | £7,200 | 0 |
| 29 Feb 2020 | £2,508,283 | £1,947 | 5 |
| 28 Feb 2019 | £2,272,270 | £25,177 | - |
| 28 Feb 2018 | £2,011,395 | £6,599 | - |
| 28 Feb 2017 | £1,626,556 | £14 | - |
| 29 Feb 2016 | £1,318,846 | £5 | - |
| 28 Feb 2015 | £1,078,193 | £5 | - |
| 28 Feb 2014 | £1,205,611 | £4 | - |
| 28 Feb 2013 | £665,404 | £4 | - |
| 28 Feb 2012 | £678,166 | £7 | - |
| 28 Feb 2011 | £615,920 | £310 | - |
| 28 Feb 2010 | £654,757 | £594 | - |
| 28 Feb 2009 | £525,381 | £26,139 | - |
Connections
Directors’ other companies
- FARDAGHAIE, Babak - Director at Project Henley Bidco Limited
- FARDAGHAIE, Babak - Director at PSL Topco Limited
- FARDAGHAIE, Babak - Director at PSL Bidco Limited
- FARDAGHAIE, Babak - Director at JAG Topco Limited
- FARDAGHAIE, Babak - Director at JAG Bidco Limited
- FARDAGHAIE, Babak - Director at Celt Bidco Limited
- FARDAGHAIE, Babak - Director at Rsan Topco Limited
- FARDAGHAIE, Babak - Director at Rsan Bidco Limited
- FARDAGHAIE, Babak - Director at Project C Topco Limited
- FARDAGHAIE, Babak - Director at CGL 2014 Limited
Companies at the same address
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- CRF Energy Group Limited (SC882566)
- CRF Generation Limited (SC882560)
- CRF Hydro Generation Limited (SC882554)
- Govan Digital Media Centre Limited (SC259583)
- Macmillan Craig Limited (SC881569)
- Mason Evans Partnership Limited (SC156317)
- One Hundred Brand Street Limited (SC377754)