Filing status
- Accounts due
- 28 July 2027
- Last accounts
- 28 October 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Mason Drage Limited
- Incorporated
- 11 July 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Martin Philip Drage
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor47 Onslow GardensLondonSW7 3PY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Palmer, Samantha Anne
Secretary · Appointed 27 May 2014
British
Born October 1957 (69)
Officer history (5 former)
5 May 2026
27 May 2014
Appointed Palmer, Samantha Anne as Secretary
27 May 2014
24 May 2010
Appointed Chappell, Nicholas Stephen as Director
24 May 2010
Resigned Chappell, Nicholas Stephen as Director
25 April 2006
25 April 2006
6 June 1998
31 May 1998
Resigned Mason, Derek Peter as Secretary
2 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Financials
Balance sheet as at 28 October 2025 · total exemption full accounts
- Net Assets
- (£153,114)
- Cash
- £1,839
- Debt Ratio
- 113%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £785,881 | £863,772 | £706,670 | £518,991 | £628,647 | £642,258 |
| Current Assets | £376,877 | £434,590 | £497,296 | £475,526 | £462,885 | £472,690 |
| Debtors | £38 | £8,301 | £45,531 | £18,700 | £8,844 | £16,303 |
| Cash | £1,839 | £11,289 | £1,765 | £3,053 | £268 | £2,614 |
| Creditors (< 1 year) | £1,315,872 | £1,284,707 | £1,112,601 | £653,795 | £431,050 | £366,442 |
| Net Current Assets | (£938,995) | (£850,117) | (£615,305) | (£178,269) | £31,835 | £106,248 |
| Net Assets | (£153,114) | £13,655 | £91,365 | £290,722 | £713,032 | £801,056 |
| Shareholder Funds | (£153,114) | £13,655 | £91,365 | £290,722 | £713,032 | £801,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 28 July 2026 | Total exemption full accounts | 28 October 2025 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 28 July 2025 | Total exemption full accounts | 28 October 2024 |
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