# Mason Marble & Granite Limited

## Details

- **Company number:** [06076590](https://find-and-update.company-information.service.gov.uk/company/06076590)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2007
- **Registered office:** 06076590 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [46180](/sic/46180) Agents specialised in the sale of other particular products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE DIRECTORS LIMITED | corporate-director | 31 Jan 2007 | 31 Jan 2007 |
| HIGHSTONE SECRETARIES LIMITED | corporate-secretary | 31 Jan 2007 | 31 Jan 2007 |
| CHEN, Zhi Rong | director | 8 Feb 2007 | 19 May 2009 |
| LUAN, Di | secretary | 8 Feb 2007 | 1 Apr 2023 |
| FAN, Kam Wing | director | 20 May 2009 | 5 Jan 2024 |
| CHEN, Yimin | director | 5 Jan 2024 | 11 Mar 2025 |
| ZYBALA, Jerzy Tomasz | director | 10 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |
| 29 Feb 2016 | £395,753 | £171,368 | - |





## Directors' other companies

- [ZYBALA, Jerzy Tomasz](/person/8357638) - director at [Xinya (UK) Ltd](/company/06803340)