Mason Marble & Granite Limited
- Company number
- 06076590
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2007
- Nature of business
- Other building completion and finishing
Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZYBALA, Jerzy Tomasz | Director | 10 Mar 2025 | |
| CHEN, Yimin | Director | 5 Jan 2024 | 11 Mar 2025 |
| FAN, Kam Wing | Director | 20 May 2009 | 5 Jan 2024 |
| LUAN, Di | Secretary | 8 Feb 2007 | 1 Apr 2023 |
| CHEN, Zhi Rong | Director | 8 Feb 2007 | 19 May 2009 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2007 | 31 Jan 2007 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Director | 31 Jan 2007 | 31 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Zhirong Chen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2022 | |
| Di Luan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2017 | 10 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | £541,618 | £54,153 | 30 |
| 28 Feb 2022 | £530,069 | £38,948 | 34 |
| 28 Feb 2021 | £524,387 | £156,415 | 30 |
| 29 Feb 2020 | £518,218 | £31,816 | 36 |
| 28 Feb 2019 | £527,082 | £66,401 | 31 |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | £395,753 | £171,368 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
Connections
Directors’ other companies
- ZYBALA, Jerzy Tomasz - Director at Xinya (UK) Ltd