Mason Blake Ltd.

Active03294747 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Brian Anthony Henry Mccreery
Accounts type
Total exemption full
Region
Greater London
Address
5 Luke Street
London
EC2A 4PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 1996
Irish
Born July 1964 (62)
Officer history (7 former)
20 April 2022
Resigned Mccreery, Charles as Director
7 February 2022
Appointed Mccreery, Charles as Director
29 October 2014
Resigned Hewson, Rachael Elizabeth as Secretary
26 March 2008
Resigned Owadally, Farook Mohammed Yousouf as Secretary
19 March 2008
Appointed Hewson, Rachael Elizabeth as Secretary
19 January 2004
Appointed Owadally, Farook Mohammed Yousouf as Secretary
19 January 2004
Resigned Thomas, Deirdre Anne as Secretary
25 March 1998
Appointed Thomas, Deirdre Anne as Secretary
25 March 1998
Resigned O'Sullivan, Joseph Fachtna as Secretary
19 December 1996
Appointed Mccreery, Brian Anthony Henry as Director
19 December 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 December 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 December 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director
19 December 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 December 1996
Appointed O'Sullivan, Joseph Fachtna as Secretary

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
Irish
Born July 1964 (62)

Financials

Net Assets
£4,548,248
Cash
£1,829,104
Employees
23
Debt Ratio
10%
Current Ratio
16.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,079,712 £4,850,913 £5,139,015 £4,990,547 £4,804,036 £4,548,248
Balance sheet detail
202520242023202220212020
Fixed Assets£9,212£12,375£1,094£3,862£7,475£12,054
Current Assets£5,020,578£5,230,810£5,406,168£5,997,202£5,318,084£5,707,774
Debtors£2,655,527£2,758,070£2,672,917£3,154,696£3,096,269£3,194,041
Cash£1,829,104£1,942,583£2,292,228£2,384,479£1,781,647£2,191,256
Creditors (< 1 year)£312,727£285,787£266,234£711,042£322,953£487,553
Creditors (> 1 year)£150,288£150,288£150,288£150,288£150,288£150,288
Net Current Assets£4,707,851£4,945,023£5,139,934£5,286,160£4,995,131£5,220,221
Net Assets£4,548,248£4,804,036£4,990,547£5,139,015£4,850,913£5,079,712
Shareholder Funds£4,548,248£4,804,036£4,990,547£5,139,015£4,850,913£5,079,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
1 December 2025Confirmation statement with no updates30 November 2025
20 June 2025Unaudited abridged accounts31 March 2025
3 December 2024Confirmation statement with no updates30 November 2024
20 August 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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