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Mason James Appointments (UK) Limited

Mason James Appointments (UK) Limited is an active company incorporated on 1 August 2014 with the registered office located in Burton-on-Trent, Staffordshire. Mason James Appointments (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09157761
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Skyline Court Third Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2BZ
England
Same address for the past 8 years
Telephone
01283 688083
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Feb 1971
Mrs Gillian Anne Malone
PSC • Irish • Lives in Ireland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Malone Group GB Limited
Simon James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.72K
Decreased by £13.92K (-44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£146.99K
Increased by £38.07K (+35%)
Total Liabilities
-£80.21K
Increased by £35.05K (+78%)
Net Assets
£66.77K
Increased by £3.03K (+5%)
Debt Ratio (%)
55%
Increased by 13.1% (+32%)
Latest Activity
Mr Fergus Whelan Appointed
1 Month Ago on 17 Dec 2025
Mr Edward John Lee Appointed
1 Month Ago on 17 Dec 2025
Mr Edward John Lee Appointed
1 Month Ago on 17 Dec 2025
Stephen Malone (PSC) Resigned
2 Months Ago on 25 Nov 2025
Gillian Anne Malone (PSC) Appointed
2 Months Ago on 25 Nov 2025
Stephen Malone Resigned
2 Months Ago on 25 Nov 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Mr Simon James Mason Details Changed
5 Months Ago on 27 Aug 2025
Mr Stephen Malone (PSC) Details Changed
5 Months Ago on 27 Aug 2025
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Documents
Cessation of Stephen Malone as a person with significant control on 25 November 2025
Submitted on 22 Jan 2026
Appointment of Mr Fergus Whelan as a director on 17 December 2025
Submitted on 22 Jan 2026
Notification of Gillian Anne Malone as a person with significant control on 25 November 2025
Submitted on 22 Jan 2026
Termination of appointment of Stephen Malone as a director on 25 November 2025
Submitted on 19 Jan 2026
Appointment of Mr Edward John Lee as a secretary on 17 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Edward John Lee as a director on 17 December 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Simon James Mason on 27 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Mr Stephen Malone as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Repayment History
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