Company Profile
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MediumMason Street Furniture Ltd
07704832•Private Limited With Share Capital
172 Chester Road, Helsby, Frodsham, WA60AR
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Incorporated
14/07/2011
Company Age
15 years
Directors
12
Employees
199
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Mason Street Furniture Ltd (07704832) is a private limited with share capital incorporated on 14/07/2011 (15 years old) and registered in frodsham, WA60AR. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Mason street furniture ltd is a construction company based out of unit 2 gore ong farm airfield road, podington, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 14/07/2011
WA60AR
199 employees
Financial Overview
Total Assets
£16.53M
Liabilities
£10.37M
Net Assets
£6.16M
Turnover
£61.73M
Cash
£2.54M
Key Metrics
199
Employees
12
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Capital Cancellation Shares
Category:Capital
Date:10-09-2026
Capital Cancellation Shares
Category:Capital
Date:10-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Capital Cancellation Shares
Category:Capital
Date:04-09-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2026
Legacy
Category:Miscellaneous
Date:27-08-2026
Legacy
Category:Miscellaneous
Date:27-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Incorporation Company
Category:Incorporation
Date:14-07-2011
Import / Export
Imports
12 Months3
60 Months15
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025
Trading Addresses
172 Chester Road, Helsby, Frodsham, Wa6 0Ar, WA60ARRegistered
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