MASONBROOK GROUP LIMITED

Company summary

Company number: 02061283
Status: ACTIVE
Incorporated / age: 3 October 198639 years
Registered office: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom
Nature of business
Activities of head offices
Previous company names
HOTTOUCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Michael Anthony ACTIVE	Director			United Kingdom	September 1944	Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom
TUCKER, Philip RESIGNED	Secretary		12 Nov 1991			10 Romsey Road, Eastleigh, Hampshire, SO50 9AL
FRYERN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Dec 2005	31 Jul 2023			Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR
SHAWS SECRETARIES LIMITED RESIGNED	Secretary	12 Nov 1991	31 Dec 2005			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
HOOK, Peter George RESIGNED	Director		12 Jun 2018	United Kingdom	October 1939	Avebury House, St Peter Street, Winchester, Hants, SO23 8BN

SMITH, Michael Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

FRYERN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 31 Jul 2023
Address: Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, SO53 2DR

Created	Status	Filings
24 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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