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Mason Nominee Limited

Mason Nominee Limited is an active company incorporated on 8 October 2020 with the registered office located in Altrincham, Greater Manchester. Mason Nominee Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12936780
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (21 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Mason Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Terraquest Solutions Limited
Oakwood Corporate Secretary Limited and Geoffrey Keal are mutual people.
Active
Portalplanquest Limited
Oakwood Corporate Secretary Limited and Geoffrey Keal are mutual people.
Active
Mason Topco Limited
Oakwood Corporate Secretary Limited and Geoffrey Keal are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.02K
Same as previous period
Total Liabilities
-£121.02K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Oakwood Corporate Secretary Limited Appointed
4 Years Ago on 21 Dec 2020
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 7 October 2021 with no updates
Submitted on 14 Oct 2021
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2020
Submitted on 22 Dec 2020
Repayment History
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