Carter Mason Electricals Limited
- Company number
- 06262408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2007
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- G & K Trading Limited (until 2 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Simon | Director | 20 Jun 2016 | |
| DALMAS, Alycia Sue | Secretary | 29 Aug 2008 | |
| MASON, David Stephen | Director | 29 Aug 2008 | |
| DALMAS, Alycia Sue | Director | 29 Aug 2008 | 23 Jan 2018 |
| SMITH, Gary Derek | Director | 30 May 2007 | 9 Aug 2016 |
| SMITH, Kimberley | Director | 30 May 2007 | 9 Aug 2016 |
| CARTER, Simon | Director | 29 Aug 2008 | 16 Feb 2009 |
| SMITH, Kimberley | Secretary | 30 May 2007 | 29 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 May 2017 | |
| Mr David Stephen Mason | Right To Appoint And Remove Directors | 30 May 2017 | |
| Mrs Alycia Sue Dalmas | Right To Appoint And Remove Directors | 30 May 2017 | 23 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £919,294 | £359,460 | 11 |
| 30 Sep 2024 | £969,821 | £556,157 | 10 |
| 30 Sep 2023 | £1,147,629 | £644,584 | 10 |
| 30 Sep 2022 | £1,139,935 | £747,363 | 11 |
| 30 Sep 2021 | £1,092,816 | £917,951 | 10 |
| 30 Sep 2020 | - | £524,355 | 10 |
| 30 Sep 2019 | - | £198,957 | 10 |
| 30 Sep 2018 | - | £112,563 | - |
| 30 Sep 2017 | - | £245,827 | - |
| 30 Sep 2016 | - | £143,161 | - |
| 30 Sep 2015 | - | £190,360 | - |
| 30 Sep 2014 | - | £111,830 | - |
| 30 Sep 2013 | - | £128,369 | - |
| 30 Sep 2012 | - | £115,054 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Directors’ other companies
- CARTER, Simon - Director at Master Lighting Solutions Limited
- MASON, David Stephen - Director at Master Lighting Solutions Limited
Companies at the same address
- Leading Interior Solutions Limited (11619734)