Axis Mason Limited

Active04556896 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Martin Bryan Dunseath Franklin
Jennifer Ann Dunseath-Franklin
Martin Keith Bridge
Owned by
John Joseph Mcdonald
Accounts type
Total exemption full
Region
Greater London
Address
160 Borough High Street
London
SE1 1LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Dunseath Franklin, Martin Bryan
Director · Appointed 5 September 2019
British
Born December 1973 (52)
Dunseath-Franklin, Jennifer Ann
Director · Appointed 31 May 2019
British
Born June 1973 (53)
Dunseath-Franklin, Jennifer Ann
Secretary · Appointed 1 February 2017
Bridge, Martin Keith
Director · Appointed 5 January 2015
British
Born January 1975 (51)
Coppins, Mark Adrian
Director · Appointed 5 January 2015
British
Born August 1975 (51)
Pitt, Malcolm Iain
Director · Appointed 5 January 2015
South African
Born November 1974
Roberts, Alick Jon
Director · Appointed 5 January 2015
British
Born July 1975 (51)
Mcdonald, John Joseph
Director · Appointed 8 October 2002
British
Born March 1967 (59)
Officer history (9 former)
1 September 2025
Resigned Van Dee, Hubert Christian as Director
14 January 2024
Resigned Mazur, Maciej Wojciech as Director
5 September 2019
Appointed Dunseath Franklin, Martin Bryan as Director
31 May 2019
Appointed Dunseath-Franklin, Jennifer Ann as Director
31 May 2019
Appointed Mazur, Maciej Wojciech as Director
31 May 2019
Appointed Van Dee, Hubert Christian as Director
1 May 2018
Resigned Leveridge, John Robert as Director
1 February 2017
Appointed Dunseath-Franklin, Jennifer Ann as Secretary
1 February 2017
Resigned White, Andrew Stephen as Secretary
30 June 2016
Resigned White, Andrew Stephen as Director
30 June 2016
Resigned Keep, Albert Stanley Herbert as Director
30 June 2016
Resigned Judd, Anthony Stokes as Director
5 January 2015
Appointed Leveridge, John Robert as Director
5 January 2015
Appointed Roberts, Alick Jon as Director
5 January 2015
Appointed Bridge, Martin Keith as Director
5 January 2015
Appointed Coppins, Mark Adrian as Director
5 January 2015
Appointed Pitt, Malcolm Iain as Director
8 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 October 2002
Appointed Judd, Anthony Stokes as Director
8 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 October 2002
Appointed Keep, Albert Stanley Herbert as Director
8 October 2002
Appointed Mcdonald, John Joseph as Director
8 October 2002
Appointed White, Andrew Stephen as Director
8 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Appointed White, Andrew Stephen as Secretary
8 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Joseph Mcdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£161,347
Cash
£5,024
Employees
28
Debt Ratio
87%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £144,542 £150,812 £162,267 £175,286 £175,535 £161,347
Balance sheet detail
202520242023202220212020
Fixed Assets£914,368£930,136£951,260£970,578£966,582£944,609
Current Assets£353,476£321,583£370,434£531,003£286,871£347,248
Debtors£348,452£316,326£363,881£517,441£268,373£325,942
Cash£5,024£2,657£6,553£13,562£18,498£21,306
Creditors (< 1 year)£1,106,497£1,076,184£1,128,456£1,321,362£1,085,821£1,134,670
Net Current Assets(£753,021)(£754,601)(£758,022)(£790,359)(£798,950)(£787,422)
Net Assets£161,347£175,535£175,286£162,267£150,812£144,542
Shareholder Funds£161,347£175,535£175,286£162,267£150,812£144,542

Turnover£91,179
Cost of Sales£132,558
Gross Profit(£41,379)
Admin Expenses£1,924,800
Operating Profit£10,445
Profit Before Tax£10,445
Tax£4,175
Profit for Period£6,270

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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