Mason Evans Partnership (Holdings) Limited
SC330579 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-09-07 · next due 2026-09-21
Registered office
100 Brand StreetGlasgow
G51 1dg
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jan 2022. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jan 2022 | Feb 2021 |
|---|---|---|
| Balance sheet | ||
| Cash |
£70,521
↑879.5%
|
£7,200
|
| Net current assets |
£-3,458
|
£3,215
|
| Net assets |
£3,496,562
↑26.2%
|
£2,771,563
|
| Equity |
£3,496,562
↑26.2%
|
£2,771,563
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Fardaghaie, Babak · Director appointed 2023-10-17
- Gray, Thomas · Director appointed 2023-02-06
- Buckley, David · Director appointed 2024-10-01 resigned 2026-01-31
- Abbs, Stuart Leslie · Director appointed 2023-02-06 resigned 2026-01-31
- Thomson, Neil Malcolm · Director appointed 2008-01-28 resigned 2025-06-20
- Barry, Patrick O'neill · Director appointed 2008-01-28 resigned 2025-06-02
- Johanson, Matthew James · Director appointed 2024-10-01 resigned 2024-12-31
- Rostas, Robert Laszlo · Director appointed 2023-11-20 resigned 2024-12-31
- Piper, Richard Gary · Director appointed 2022-01-31 resigned 2023-03-31
- Coles, Philip David · Director appointed 2022-01-31 resigned 2023-03-01
- Lawless, Niall David · Director appointed 2007-09-11 resigned 2023-01-31
- Mason, David Douglas Archibald · Director appointed 2007-09-11 resigned 2022-01-31
- Mackay, Maureen · Director appointed 2007-09-11 resigned 2022-01-31
- Hms Secretaries Limited · Corporate Nominee Director appointed 2007-09-07 resigned 2007-09-11
- Hms Directors Limited · Corporate Nominee Director appointed 2007-09-07 resigned 2007-09-11
People with significant control (2)
-
Mr Niall David Lawless Ceased 2022-01-31Individual Psc · British · resident in Scotland · born 3/1965 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Construction Testing Solutions Limited ActiveCorporate Entity Psc · notified 2022-01-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (6)
All charges satisfied.
-
Held by Kroll Trustee Services Limited (As Security Agent)Created 2023-07-06 · satisfied 2024-07-18
-
Held by Alter Domus Trustees (UK) Limited (as Security Agent)Created 2022-04-07 · satisfied 2023-03-06
-
Held by Alter Domus Trustees (UK) Limited (as Security Agent)Created 2022-04-07 · satisfied 2023-03-06
-
Held by Alter Domus Trustees (UK) Limited as Security AgentCreated 2022-04-07 · satisfied 2023-03-06
-
Held by Svenska Handelsbanken Ab (Publ)Created 2018-08-28 · satisfied 2021-12-22
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2008-01-28 · satisfied 2018-09-11Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-02-24 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-02-24 Legacy (paper) SH20 Capital
- 2026-02-24 Legacy (paper) CAP-SS Insolvency
- 2026-02-24 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-03 Termination director company with name termination date TM01 Officers
- 2026-02-03 Termination director company with name termination date TM01 Officers
- 2025-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-16 Legacy (paper) PARENT_ACC Accounts
- 2025-10-16 Legacy (paper) AGREEMENT2 Other
- 2025-10-16 Legacy (paper) GUARANTEE2 Other
- 2025-10-10 Legacy (paper) GUARANTEE2 Other
- 2025-09-29 Legacy (paper) AGREEMENT2 Other
- 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-09 Termination director company with name termination date TM01 Officers
- 2025-07-09 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register