MARK MASONS HALL LIMITED

active Company number 06499604

Private Limited by Shares · Incorporated on 11th Feb 2008

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SIC code: 47789
Registered office: London, SW1A 1PL
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

MARK MASONS HALL LIMITED is a private limited by shares company based in London. It was incorporated on 11th Feb 2008 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

8 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Property intelligence

Latest sale price in SW1A 1PL £19,000,000 as of 17th Jan 2022 View postcode page

Average price (all time) £14,315,000

Average price (since 2016) £14,315,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ashbolt	Director	4th Apr 2018		British	View profile
Vincent Driver	Director	29th Jan 2024		British	View profile
Edward Garty	Director	2nd Jul 2020		British	View profile
Daniel Heath	Director	9th Apr 2024		British	View profile
Daniel Heath	Secretary	8th Apr 2025	This company	Not recorded	View profile
James Hilditch	Director	19th Jul 2024		British	View profile
Timothy Macandrews	Director	2nd Jul 2020		British	View profile
Peter Williams	Director	7th Oct 2025		British	View profile
Grand Lodge Of Mark Master Masons	Corporate PSC	3rd Jan 2024	—	—	View profile
Angus Patrick Douglas Hannagan (ceased)	PSC	11th Feb 2017	—	British	View profile
John Norman George Howitt (ceased)	PSC	11th Feb 2017	—	British	View profile
Ryan Andrew Williams (ceased)	PSC	30th Sep 2017	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GLMMM (IP) LIMITED	06443108	3rd Dec 2007	active
86STJAMES LTD	01407019	29th Dec 1978	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 2008
Company type: Private Limited by Shares
SIC code: 47789
Accounts category: Small
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

11th Feb 2008 Company incorporated
11th Feb 2008 John Brackley appointed as Director
11th Feb 2008 Michael Herbert appointed as Director
11th Feb 2008 John Brackley appointed as Secretary
8th Mar 2011 Stuart Edwards appointed as Director
29th Apr 2013 John Brackley resigned as Director
29th Apr 2013 Stuart Edwards resigned as Director
29th Apr 2013 Michael Herbert resigned as Director
29th Apr 2013 Richard Wallis appointed as Director
29th Apr 2013 Paul Tarrant appointed as Director
29th Apr 2013 John Howitt appointed as Director
29th Apr 2013 John Brackley resigned as Secretary
29th Apr 2013 Paul Tarrant appointed as Secretary
25th Nov 2014 Richard Wallis resigned as Director
25th Nov 2014 Herbert Emmerson appointed as Director
2nd Apr 2015 Paul Tarrant resigned as Director
2nd Apr 2015 Angus Hannagan appointed as Director
2nd Apr 2015 Peter Rollin appointed as Director
2nd Apr 2015 Paul Tarrant resigned as Secretary
2nd Apr 2015 Angus Hannagan appointed as Secretary
11th Feb 2017 Angus Patrick Douglas Hannagan appointed as PSC
11th Feb 2017 John Norman George Howitt appointed as PSC
30th Sep 2017 Herbert Emmerson resigned as Director
30th Sep 2017 Angus Hannagan resigned as Director
30th Sep 2017 Ryan Williams appointed as Director
30th Sep 2017 Angus Hannagan resigned as Secretary
30th Sep 2017 Ryan Williams appointed as Secretary
30th Sep 2017 John Prizeman appointed as Director
30th Sep 2017 Angus Patrick Douglas Hannagan ceased to be a PSC
30th Sep 2017 Ryan Andrew Williams appointed as PSC
4th Apr 2018 David Ashbolt appointed as Director
17th Jan 2019 Peter Rollin resigned as Director
2nd Jul 2020 Timothy Macandrews appointed as Director
2nd Jul 2020 Edward Garty appointed as Director
11th Apr 2023 Denovan Wilson appointed as Director
11th Apr 2023 Francis Spencer appointed as Director
3rd Jan 2024 John Howitt resigned as Director
3rd Jan 2024 Ryan Williams resigned as Director
3rd Jan 2024 Ryan Williams resigned as Secretary
3rd Jan 2024 Graham Flight appointed as Secretary
3rd Jan 2024 Grand Lodge Of Mark Master Masons appointed as Corporate PSC
3rd Jan 2024 John Norman George Howitt ceased to be a PSC
3rd Jan 2024 Ryan Andrew Williams ceased to be a PSC
29th Jan 2024 Vincent Driver appointed as Director
9th Apr 2024 Daniel Heath appointed as Director
19th Jul 2024 James Hilditch appointed as Director
8th Apr 2025 Graham Flight resigned as Secretary
8th Apr 2025 Daniel Heath appointed as Secretary
7th Oct 2025 Peter Williams appointed as Director
7th Oct 2025 Francis Spencer resigned as Director
12th Jan 2026 John Prizeman resigned as Director
11th Feb 2026 Confirmation statement made up
31st May 2027 Next accounts due

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