Mason Facades Ltd
- Company number
- 11259747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2018
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- V3 Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Paul Edward | Director | 16 Mar 2018 | 5 Jul 2018 |
| MASON, Scott Ashley | Director | 5 Jul 2018 | 22 Jan 2021 |
| MASON, Scott Ashley | Director | 14 Apr 2023 | |
| MACDONALD BUTLER, Fraser | Director | 5 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Edward Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2018 | 11 Apr 2023 |
| Envisage Envelope Solutions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Apr 2023 | |
| Mr Fraser Macdonald-Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £112,425 | £22,150 | 0 |
| 31 Jan 2024 | £385,553 | £10,141 | 3 |
| 31 Mar 2023 | £347,608 | £121,125 | 2 |
| 31 Mar 2022 | -£36,050 | £27,421 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Owned by
Mason Facades Ltd → Envisage Envelope Solutions Ltd
Directors’ other companies
- MASON, Scott Ashley - Director at Envisage Maintenance Limited
Companies at the same address
- 60 Newport Road Limited (14995154)
- Adaptixpay Limited (16680591)
- Aiguard Systems Limited (17090629)
- Aldrich Capital Ltd (16444821)
- Brave Investments Ltd (09246718)
- Castlewood Consultancy Ltd (15365788)
- Clearsight Accounting Limited (15445817)
- Ctrb19 Ltd (17083613)
- Dunleavy House Limited (16120993)
- Envisage Envelope Solutions Ltd (12793080)