Masonix Ltd

Active05937328 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Adrian Nicholas Mason
Owned by
Adrian Nicholas Mason
Rita Veronica Mason
Adrian Nicholas Mason
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mason, Adrian Nicholas
Director · Appointed 27 November 2007
British
Born June 1969 (57)
Officer history (7 former)
9 January 2023
Resigned Mason, Rita Veronica as Secretary
9 January 2023
Resigned Mason, Rita Veronica as Director
28 February 2008
Appointed Mason, Rita Veronica as Director
28 February 2008
Resigned Mason, John Derek as Director
10 December 2007
Appointed Mason, Rita Veronica as Secretary
27 November 2007
Appointed Mason, Adrian Nicholas as Director
27 November 2007
Resigned Mason, Adrian Nicholas as Secretary
8 November 2007
Appointed Mason, John Derek as Director
8 November 2007
Resigned Mason, Pauline Margaret as Director
7 November 2006
Appointed Mason, Adrian Nicholas as Secretary
7 November 2006
Resigned Line One Ltd as Corporate Nominee Secretary
19 October 2006
Appointed Mason, Pauline Margaret as Director
19 October 2006
Resigned Mason, Adrian Nicholas as Director
15 September 2006
Appointed Mason, Adrian Nicholas as Director
15 September 2006
Appointed Line One Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Adrian Nicholas Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)
Rita Veronica Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Adrian Nicholas Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (1)
9 January 2023
Ceased Rita Veronica Mason — Owns 25–50% of shares

Financials

Net Assets
£35,042
Cash
£0
Employees
1
Debt Ratio
54%
Current Ratio
3.5x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £37,945 £48,383 £35,042
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,990£2,655£3,539£1,067£1,422
Current Assets£76,965£90,284£73,683£49,714£68,266£62,127
Debtors£76,965£87,136£68,669£49,714£63,895£62,127
Cash£0£3,148£5,014£0£4,371£0
Creditors (< 1 year)£22,045£22,309£15,335£38,583£36,053£23,596
Creditors (> 1 year)£19,878£21,582£23,058
Net Current Assets£54,920£67,975£58,348£11,131£32,213£38,531
Net Assets£35,042£48,383£37,945
Shareholder Funds£35,042£48,383£37,945£14,670£33,280£39,953

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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