Mason U.K. Limited
Company Profile
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SmallMason U.k. Limited
03405155•Private Limited With Share Capital
Unit 6 Abbey Business Park, Monks Walk, Farnham, GU98HT
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Incorporated
18/07/1997
Company Age
28 years
Directors
3
Employees
15
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Mason U.k. Limited (03405155) is a private limited with share capital incorporated on 18/07/1997 (28 years old) and registered in farnham, GU98HT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
We are specialists in noise & vibration control products and systems. exclusive agent for mason industries inc. covering the uk, ireland and many parts of europe with an extensive range of products and systems for architectural, m&e and industrial applications. our qualified engineers can provide fu...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 18/07/1997
GU98HT
15 employees
Financial Overview
Total Assets
£7.83M
Liabilities
£2.67M
Net Assets
£5.16M
Est. Turnover
£10.39M
AI Estimated
Unreported
Cash
£5.36M
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:01-10-2018
Second Filing Of Secretary Termination With Name
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Move Registers To Sail Company
Category:Address
Date:18-07-2011
Change Sail Address Company
Category:Address
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:14-08-1998
Legacy
Category:Address
Date:15-05-1998
Legacy
Category:Officers
Date:20-08-1997
Legacy
Category:Officers
Date:20-08-1997
Legacy
Category:Officers
Date:20-08-1997
Legacy
Category:Officers
Date:20-08-1997
Incorporation Company
Category:Incorporation
Date:18-07-1997
Innovate Grants
1
This company received a grant of £5000.0 for Controlling Impact Noise. The project started on 01/08/2015 and ended on 31/01/2016.
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months4
60 Months36
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date06/02/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 6, Abbey Business Park, Monks Walk, Farnham, GU98HTRegistered
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