# Mason Street Furniture Ltd

## Details

- **Company number:** [07704832](https://find-and-update.company-information.service.gov.uk/company/07704832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2011
- **Registered office:** UNIT 2 GORE ONG FARM, AIRFIELD ROAD, PODINGTON, NN29 7XA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Elliott Samuel | director | 28 Aug 2026 |  |
| MARKWICK, Andrew Paul | director | 28 Aug 2026 |  |
| EVANS, Sally | secretary | 28 Aug 2026 |  |
| HERLIHY, Francis | director | 28 Aug 2026 |  |
| YOUNG, Gary Donald | 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £61,733,733 | £6,162,282 | £2,538,761 | 217 |
| 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 | - |



## Owned by

Mason Street Furniture Ltd → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



## Companies at the same address

- [Findon Training Solutions Limited](/company/13760778) (13760778)