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MASON NAVARRO PLEDGE LIMITED
Active
03729171 · incorporated 1999-03-09
MASON NAVARRO PLEDGE LIMITED is an active UK private limited company, incorporated on 9 March 1999 at Companies House (number 03729171; OpenRegistry canonical ID GB-03729171-mason-navarro-pledge-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
SIC
71129 — Other engineering activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-10 . Next confirmation statement due 2026-11-24 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MASON NAVARRO PLEDGE LIMITED has 1 person with significant control on file:
Mason Navarro Pledge Holdings Limited . Notified 2024-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Frank Navarro born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Stuart Pledge born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr David Jeremy Mason born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
MASON NAVARRO PLEDGE LIMITED has previously traded as:
MASON NAVARRO PARTNERSHIP LIMITED (until 2007-10-24)Similar UK companies Other companies registered under SIC 71129 (Other engineering activities):
Other companies registered in Hitchin:
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