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Mason Smalley Ltd

Mason Smalley Ltd is an active company incorporated on 18 May 2020 with the registered office located in Leicester, Leicestershire. Mason Smalley Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12606946
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
11 Brook Park Offices Gaddesby Lane
Rearsby
Leicester
LE7 4YL
England
Address changed on 17 Mar 2024 (1 year 5 months ago)
Previous address was 38 Nelson Street Leicester LE1 7BA England
Telephone
07720 945772
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1992
PSC • Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in May 1993
Mr Adam Lee Horton
PSC • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Horton Estate Agents Ltd
Adam Lee Horton is a mutual person.
Active
Horton Holdings Limited
Adam Lee Horton is a mutual person.
Active
Myway Estates Ltd
James Mason is a mutual person.
Active
Modern Legacy Ltd
James Mason is a mutual person.
Active
Mason Smalley Holdings Ltd
James Mason is a mutual person.
Dissolved
Brands
Mason Smalley
Mason Smalley is a mortgage and commercial finance brokerage founded in 2024.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.14K
Increased by £2.31K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£11.2K
Increased by £4.49K (+67%)
Total Liabilities
-£7.56K
Increased by £3.41K (+82%)
Net Assets
£3.64K
Increased by £1.08K (+42%)
Debt Ratio (%)
68%
Increased by 5.66% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Adam Lee Horton Resigned
2 Months Ago on 16 Jun 2025
Mr James Mason (PSC) Details Changed
3 Months Ago on 17 May 2025
Mr Adam Lee Horton (PSC) Details Changed
3 Months Ago on 17 May 2025
Mr Daniel George Smalley (PSC) Details Changed
3 Months Ago on 17 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
James Mason (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Mar 2024
Mr James Mason Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Adam Lee Horton as a director on 16 June 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2025
Change of details for Mr Adam Lee Horton as a person with significant control on 17 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 27 Jun 2025
Change of details for Mr Daniel George Smalley as a person with significant control on 17 May 2025
Submitted on 27 Jun 2025
Change of details for Mr James Mason as a person with significant control on 17 May 2025
Submitted on 27 Jun 2025
Repayment History
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