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Mason Street Construction Limited

Mason Street Construction Limited is an active company incorporated on 10 January 2020 with the registered office located in Cheltenham, Gloucestershire. Mason Street Construction Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396817
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 St Margarets Terrace
St Margarets Road
Cheltenham
County (Optional)
GL50 4DT
United Kingdom
Address changed on 17 Jan 2025 (10 months ago)
Previous address was Mcgills, Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in Nov 1988
Anderson UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alex Frame Associates Limited
Benjamin Scott Anderson is a mutual person.
Active
Anderson UK Holdings Limited
Benjamin Scott Anderson is a mutual person.
Active
Michael Scott Property Limited
Benjamin Scott Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £21.58K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22K
Decreased by £22.72K (-91%)
Total Liabilities
-£880
Decreased by £470 (-35%)
Net Assets
£1.34K
Decreased by £22.25K (-94%)
Debt Ratio (%)
40%
Increased by 34.19% (+632%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Benjamin Scott Anderson Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Benjamin Scott Anderson Details Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Anderson Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Magna Partnership Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Simon Richard Large Resigned
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Benjamin Scott Anderson on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Simon Richard Large as a director on 4 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 21 Jan 2025
Director's details changed for Mr Benjamin Scott Anderson on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Mcgills, Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 1 st Margarets Terrace St Margarets Road Cheltenham County (Optional) GL50 4DT on 17 January 2025
Submitted on 17 Jan 2025
Cessation of Magna Partnership Limited as a person with significant control on 30 April 2024
Submitted on 18 Aug 2024
Change of details for Anderson Uk Holdings Limited as a person with significant control on 30 April 2024
Submitted on 18 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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