OpenCompanies

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

Unit 6 Abbey Business Park
Monks Walk
Farnham
GU9 8HT

Officers

NameRoleAppointedResigned
HART, Stephen Edward Director 30 Jan 2018
FOX, Adam Matthew Director 30 Jan 2018

Control

NameNature of controlNotifiedCeased
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

Data