Website & contact details
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Masons Limited
- Incorporated
- 26 July 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsWest YorkshireLS1 5AB
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born April 1979 (47)
Corporate Secretary · Appointed 8 September 2006
Officer history (11 former)
1 November 2026
1 November 2026
31 August 2023
1 May 2023
27 January 2023
30 October 2020
30 October 2020
30 October 2020
30 April 2017
26 February 2010
Resigned Ager, Mark Kenneth as Director
26 February 2010
Resigned Ager, Mark Kenneth as Secretary
8 September 2006
8 September 2006
17 December 2005
17 December 2005
21 April 2005
21 April 2005
Appointed Ager, Mark Kenneth as Secretary
21 April 2005
Appointed Ager, Mark Kenneth as Director
21 April 2005
20 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc333653
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited This company Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 13 May 2025 | Accounts for a dormant company | 30 April 2025 |
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