Mason Street Furniture Ltd

Company number: 07704832
Status: Active
Type: Private Limited Company
Incorporated: 14 Jul 2011
Nature of business: Other specialised construction activities n.e.c.
Corporate group: GMV Nominees Ltd (50683 companies)

Registered office

172 Chester Road
Helsby
Frodsham
WA6 0AR

Officers

Name	Role	Appointed	Resigned
HODGES, Elliott Samuel	Director	28 Aug 2026
YOUNG, Gary Donald	Director	28 Aug 2026
HERLIHY, Francis	Director	28 Aug 2026
EVANS, Sally	Secretary	28 Aug 2026
MARKWICK, Andrew Paul	Director	28 Aug 2026
RYDER, Alasdair Alan	Director	28 Aug 2026
DUNBAR, David Thomas	Director	28 Aug 2026
HARRISON, Paul Michael	Director	1 Apr 2021
HAMBROOK, James Stephen	Director	28 Aug 2020
ATKINSON, Mark Eric	Director	1 Jun 2020
STACEY, Shaun David	Director	1 Jun 2013

Control

Name	Nature of control	Notified	Ceased
Rsk Environment Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Aug 2026
Mr Shaun David Stacey	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	20 Jun 2017	28 Aug 2026
Mr Gary Wayne Mason	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	5 Jun 2019

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	£61,733,733	£6,162,282	£2,538,761	217
31 Jul 2024	-	-	-	-
31 Jul 2023	-	-	-	-
31 Jul 2022	-	-	-	-
31 Jul 2021	£26,252,688	£3,510,262	£488,036	89
31 Jul 2020	£19,094,694	£1,679,215	£331,286	92
31 Jul 2019	£13,169,922	£1,508,532	£279,874	60
31 Jul 2018	-	£1,065,761	£4,363	60
31 Jul 2017	£7,624,691	£700,352	£10,442	26
31 Jul 2016	-	£465,522	£47,601	-
31 Jul 2015	-	£307,439	£96,543	-
31 Jul 2014	-	£126,686	£80,000	-
31 Jul 2013	-	£20,353	-	-
31 Jul 2012	-	£17,429	£5,282	-

Connections

Owned by

Mason Street Furniture Ltd → RSK Environment Limited → Ares Management Limited

Directors’ other companies

HERLIHY, Francis - Director at Water Research Centre Limited
HERLIHY, Francis - Director at Synergie Environ Limited
HERLIHY, Francis - Director at Octavius Infrastructure Ltd
HERLIHY, Francis - Director at Fusion Project Management Limited
HERLIHY, Francis - Director at Enviresearch Limited
HERLIHY, Francis - Director at EIB Group Limited
HERLIHY, Francis - Director at CX Energy Ltd
HERLIHY, Francis - Director at Cs2 Limited
HERLIHY, Francis - Director at Cbec Eco Engineering UK Limited
HERLIHY, Francis - Director at MSS Water Limited

Companies at the same address

Data