Mason Frank International Limited

07307453

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ST NICHOLAS BUILDING, NEWCASTLE UPON TYNE, NE1 1RF

Incorporated 07/07/2010

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Andrew Stephen Mason

director · Since 07/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Nigel Ashley O'Donoghue

director · Since 01/07/2013

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Nigel Ashley O'Donoghue

secretary · Since 08/05/2015

Also on 6 other boards

Mr James Lloyd-Townshend

director · Since 29/02/2016

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Peter Ashby White

director · Since 28/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Frank Recruitment Group Services Limited

75–100% shares

Metropolitan House, Collingwood Street, Newcastle Upon Tyne, NE1 1JE

Reg: 08142375 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK USA NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 24/04/2023Registered 26/04/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/11/2022Registered 01/12/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/09/2019Registered 18/09/2019Satisfied 02/06/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2016Registered 04/08/2016Satisfied 02/06/2023