opendata.bot
Company number
07307453

MASON FRANK INTERNATIONAL LIMITED

Officer · O'DONOGHUE, Nigel Ashley and 8 others
Active
✓ Active company on the official register. Next accounts due 31 August 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MASON FRANK INTERNATIONAL LIMITED
Company number
07307453
Registered office
THE ST NICHOLAS BUILDING, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RF, ENGLAND
Company type
Private Limited Company
Incorporated on
7 July 2010
Status
Active
Age
16 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 08/05/2015
Active
director
Appointed 29/02/2016
Active
director
Appointed 07/07/2010
Active
director
Appointed 01/07/2013
Active
director
Appointed 28/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frank Recruitment Group Services Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 08/05/2015
director Appointed 29/02/2016
director Appointed 07/07/2010
director Appointed 01/07/2013
director Appointed 28/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2024 Director resigned MILLER, Lewis Paul
28/08/2024 Director appointed WHITE, Peter Ashby
24/04/2023 Charge registered A registered charge
30/11/2022 Charge registered A registered charge
10/09/2019 Charge registered A registered charge
07/04/2017 Director appointed MILLER, Lewis Paul
26/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Frank Recruitment Group Services Limited
29/02/2016 Director resigned WADSWORTH, Sean Francis
29/02/2016 Director appointed LLOYD-TOWNSHEND, James
28/11/2015 Charge registered A registered charge
28/11/2015 Charge registered A registered charge
08/05/2015 Corporate-director resigned SWON HOLDINGS LIMITED
08/05/2015 Corporate-secretary resigned SWON HOLDINGS LIMITED
08/05/2015 Secretary appointed O'DONOGHUE, Nigel Ashley
01/07/2013 Charge registered A registered charge
01/07/2013 Charge registered A registered charge
01/07/2013 Charge registered A registered charge
01/07/2013 Director appointed WADSWORTH, Sean Francis
01/07/2013 Director appointed O'DONOGHUE, Nigel Ashley

Financial highlights

No figures could be read from the accounts filed on 22 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MASON FRANK INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc Bank Usa National Association (As Collateral Agent)
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mason Frank International Limited — NE1 1RF
Tier 1 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MASON FRANK INTERNATIONAL LIMITED?
According to the official registry, the company number of MASON FRANK INTERNATIONAL LIMITED is 07307453.
Where is MASON FRANK INTERNATIONAL LIMITED registered?
The registered office is THE ST NICHOLAS BUILDING, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RF, ENGLAND.
Who runs MASON FRANK INTERNATIONAL LIMITED?
O'DONOGHUE, Nigel Ashley is listed among the officers of MASON FRANK INTERNATIONAL LIMITED.
What is the SIC code of MASON FRANK INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls MASON FRANK INTERNATIONAL LIMITED?
Frank Recruitment Group Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MASON FRANK INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.
Does MASON FRANK INTERNATIONAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About MASON FRANK INTERNATIONAL LIMITED (07307453)

MASON FRANK INTERNATIONAL LIMITED is a private limited company incorporated on 7 July 2010 and registered in the United Kingdom under company number 07307453. Its registered office is at THE ST NICHOLAS BUILDING, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RF, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 30 November 2024. 9 active officers are on record , and the person with significant control is Frank Recruitment Group Services Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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