Mason U.K. Limited
- Company number
- 03405155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1997
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Stephen Edward | Director | 30 Jan 2018 | |
| FOX, Adam Matthew | Director | 30 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Anthony Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
18 Jul 2016 | 2 Feb 2018 |
| Mrs Linda Mary Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
18 Jul 2016 | 2 Feb 2018 |
| Mason Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
2 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £5,160,560 | £5,360,098 | 14 |
| 31 Jul 2024 | £4,874,836 | £6,666,334 | 13 |
| 31 Jul 2023 | £4,705,705 | £5,618,740 | 13 |
| 31 Jul 2022 | £4,870,217 | £6,545,098 | 12 |
| 31 Jul 2021 | £3,671,868 | £3,232,023 | 12 |
| 31 Jul 2020 | £2,239,439 | £990,757 | 9 |
| 31 Jul 2019 | £747,156 | £700,652 | 8 |
| 31 Jul 2018 | £512,157 | £958,781 | 7 |
| 31 Jul 2017 | £802,988 | £679,493 | 7 |
| 31 Jul 2016 | £539,247 | £440,949 | - |
| 31 Jul 2015 | £481,396 | £342,194 | - |
| 31 Jul 2014 | £414,169 | £304,943 | - |
| 31 Jul 2013 | £350,714 | £461,013 | - |
| 31 Jul 2012 | £332,000 | £210,127 | - |
| 31 Jul 2011 | £194,708 | £73,644 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Owned by
Mason U.K. Limited → Mason UK Holdings Limited
Directors’ other companies
- FOX, Adam Matthew - Director at Mason UK Holdings Limited
- HART, Stephen Edward - Director at Mason UK Holdings Limited