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Mason & Sons (London) Ltd

Mason & Sons (London) Ltd is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Mason & Sons (London) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12281795
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (15 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
34 Montagu Square
London
W1H 2LJ
England
Same address since incorporation
Telephone
020 74377007
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1993
Curraneye Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£10.32K
Decreased by £8.54K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£54.39K
Decreased by £9.37K (-15%)
Total Liabilities
-£132.41K
Decreased by £5.99K (-4%)
Net Assets
-£78.03K
Decreased by £3.37K (+5%)
Debt Ratio (%)
243%
Increased by 26.37% (+12%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 21 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 17 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 16 May 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 15 May 2023
Repayment History
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