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Mason Street Furniture Ltd

Mason Street Furniture Ltd is an active company incorporated on 14 July 2011 with the registered office located in Wellingborough, Bedfordshire. Mason Street Furniture Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07704832
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Gore Ong Farm
Airfield Road
Podington
Northamptonshire
NN29 7XA
Same address for the past 11 years
Telephone
01234781530
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1971
Director • Commercial Director • Irish • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Mar 1971
Director • Operations Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
A Byrne Consultancy Limited
Aidan John Byrne is a mutual person.
Active
Root Investments Ltd
Aidan John Byrne is a mutual person.
Active
MSF Training Limited
Mr Shaun David Stacey is a mutual person.
Active
Audit Communications Limited
Mr Paul Michael Harrison is a mutual person.
Dissolved
Brands
Mason Street Furniture
Mason Street Furniture (MSF) is a nationwide highways contractor specializing in street lighting, traffic signs, technology, civil engineering, EV charging, and independent connections.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£697K
Decreased by £384K (-36%)
Turnover
£36.9M
Increased by £3.4M (+10%)
Employees
217
Increased by 3 (+1%)
Total Assets
£16.02M
Increased by £2.73M (+21%)
Total Liabilities
-£11.1M
Increased by £2.48M (+29%)
Net Assets
£4.92M
Increased by £247K (+5%)
Debt Ratio (%)
69%
Increased by 4.45% (+7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 1 Sep 2025
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Aidan John Byrne Resigned
5 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 1 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 31 Jul 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Termination of appointment of Aidan John Byrne as a director on 3 April 2025
Submitted on 9 Apr 2025
Registration of charge 077048320003, created on 18 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Satisfaction of charge 077048320002 in full
Submitted on 6 Jul 2023
Repayment History
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