# Mason U.K. Limited

## Details

- **Company number:** [03405155](https://find-and-update.company-information.service.gov.uk/company/03405155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1997
- **Registered office:** UNIT 6 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 | - |



## Owned by

Mason U.K. Limited → [Mason UK Holdings Limited](/company/10427456)




## Directors' other companies

- [FOX, Adam Matthew](/person/6401013) - director at [Mason UK Holdings Limited](/company/10427456)
- [HART, Stephen Edward](/person/6401003) - director at [Mason UK Holdings Limited](/company/10427456)




