Mason & Tate Limited

Active04648806 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert James Emery
Maxine Tracy Emery
Accounts type
Total exemption full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
40
Outstanding
31
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2003
British
Born February 1969 (57)
Officer history (3 former)
31 December 2015
Resigned Cavendish Secretarial Limited as Corporate Secretary
27 January 2003
Appointed Emery, Robert James as Director
27 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Cavendish Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born February 1969 (57)
Maxine Tracy Emery
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£47,544
Cash
£20,199
Employees
2
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£11,311) (£22,670) £10,401 £26,746 £23,986 £47,544
Balance sheet detail
202520242023202220212020
Fixed Assets£1,941,719£1,941,719£1,941,719£1,601,027
Current Assets£691,647£840,396£845,099£883,868£773,243£88,493
Debtors£671,448£831,449£831,449£831,949£317,192£83,493
Cash£20,199£8,947£13,650£51,919£456,051£5,000
Creditors (< 1 year)£562,200£527,350£519,410£525,615£442,737£313,338
Creditors (> 1 year)£2,023,622£2,230,779£2,240,662£2,289,571£2,294,895£1,387,493
Net Current Assets£129,447£313,046£325,689£358,253£330,506(£224,845)
Net Assets£47,544£23,986£26,746£10,401(£22,670)(£11,311)
Shareholder Funds£47,544£23,986£26,746£10,401(£22,670)(£11,311)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
19 March 2026Confirmation statement with no updates28 February 2026
2 February 2026Registration of a charge
9 January 2026Satisfaction of a charge in full
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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