ANALYSYS MASON GROUP LIMITED

Company summary

4 outstanding charges

Company number: 03454789
Status: DISSOLVED
Incorporated / age: 24 October 199718 years
Registered office: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 23 September 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Nature of business
Other telecommunications activities
Previous company names
MASON GROUP LIMITED
BROOMCO (1407) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDKIN, Thomas John ACTIVE	Secretary	09 Mar 2011				10th Floor, 5 Exchange Quay, Manchester, M5 3EF
MOERMAN, Abraham Cornelis ACTIVE	Director	28 Jun 2010		England	May 1967	10th Floor, 5 Exchange Quay, Manchester, M5 3EF
MASON, David Andrew RESIGNED	Secretary	16 Mar 1998	30 Jan 2004			99 Buxton Road, Congleton, Cheshire, CW12 2DY
MOORE, William RESIGNED	Secretary	30 Nov 2007	03 Aug 2009			Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
MORRIS, Simon Paul RESIGNED	Secretary	03 Aug 2009	09 Mar 2011			Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
SMITH, Alexander RESIGNED	Secretary	05 Aug 2004	30 Nov 2007			6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Oct 1997	16 Mar 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
FLANAGAN, Terrence RESIGNED	Director	16 Mar 1998	26 Sep 2007	England	November 1960	Loumark House 1 Old Lane, Grasscroft, Oldham, Lancashire, OL4 4EX
JAMES, Jon Stuart RESIGNED	Director	09 Nov 1999	07 Aug 2001		September 1962	Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
JONES, Arthur William Simon RESIGNED	Director	07 Aug 2004	14 Jul 2010	England	April 1965	Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX
LAWRENCE, Stephen Francis RESIGNED	Director	16 Mar 1998	12 Mar 2001	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MASON, David Andrew RESIGNED	Director	16 Mar 1998	30 Jan 2004	England	March 1950	99 Buxton Road, Congleton, Cheshire, CW12 2DY
MOERMAN, Abraham Cornelis RESIGNED	Director	28 Jun 2010	06 Jul 2010	England	May 1967	10th Floor, 5 Exchange Quay, Manchester, M5 3EF
MONTANANA, Jens Peter RESIGNED	Director	09 Nov 1999	09 Mar 2011	England	December 1960	Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
MOORE, William RESIGNED	Director	05 Aug 2004	03 Aug 2009	United Kingdom	May 1960	Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
PFAFF, David Brian RESIGNED	Director	07 Aug 2001	12 Dec 2008		June 1965	92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa
RINDEL, Robin Scott RESIGNED	Director	09 Nov 1999	06 Aug 2004		February 1962	42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa
SMITH, Alexander RESIGNED	Director	13 Mar 1998	31 Dec 2008	England	May 1954	6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
WRIGHT, Andrew Peter RESIGNED	Director	07 Aug 2004	31 Dec 2008	England	November 1966	29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Oct 1997	16 Mar 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Oct 1997	16 Mar 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

RUDKIN, Thomas John ACTIVE
Role: Secretary
Appointed on: 09 Mar 2011
Address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF

MOERMAN, Abraham Cornelis ACTIVE
Role: Director
Appointed on: 28 Jun 2010
Country of Residence: England
Date of birth: May 1967
Address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF

MASON, David Andrew RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 30 Jan 2004
Address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY

MOORE, William RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 03 Aug 2009
Address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE

MORRIS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 03 Aug 2009
Resigned on: 09 Mar 2011
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

SMITH, Alexander RESIGNED
Role: Secretary
Appointed on: 05 Aug 2004
Resigned on: 30 Nov 2007
Address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1997
Resigned on: 16 Mar 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

FLANAGAN, Terrence RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: November 1960
Address: Loumark House 1 Old Lane, Grasscroft, Oldham, Lancashire, OL4 4EX

JAMES, Jon Stuart RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 07 Aug 2001
Date of birth: September 1962
Address: Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

JONES, Arthur William Simon RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: April 1965
Address: Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 12 Mar 2001
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MASON, David Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: March 1950
Address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY

MOERMAN, Abraham Cornelis RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: May 1967
Address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF

MONTANANA, Jens Peter RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 09 Mar 2011
Country of Residence: England
Date of birth: December 1960
Address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT

MOORE, William RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 03 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE

PFAFF, David Brian RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 12 Dec 2008
Date of birth: June 1965
Address: 92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa

RINDEL, Robin Scott RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 06 Aug 2004
Date of birth: February 1962
Address: 42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa

SMITH, Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1954
Address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR

WRIGHT, Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1966
Address: 29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 16 Mar 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 16 Mar 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2001	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)
08 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2001	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)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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