Filing status
- Accounts due
- 28 February 2025
- Last accounts
- 28 February 2023
- Conf. stmt due
- 14 February 2025
- Last conf. stmt
- 31 January 2024
Mason Marble & Granite Limited
- Incorporated
- 31 January 2007 (19 years)
- Industry
- Other building completion and finishing (43390) Agents specialized in the sale of other particular products (46180)
- Owned by
- Zhirong Chen
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 06076590 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
Also at Xinya (UK) Ltd (proposed for strike-off)
Polish
Born September 1979 (47)
Officer history (6 former)
11 March 2025
Resigned Chen, Yimin as Director
10 March 2025
5 January 2024
Appointed Chen, Yimin as Director
5 January 2024
Resigned Fan, Kam Wing as Director
1 April 2023
Resigned Luan, Di as Secretary
20 May 2009
Appointed Fan, Kam Wing as Director
19 May 2009
Resigned Chen, Zhi Rong as Director
8 February 2007
Appointed Luan, Di as Secretary
8 February 2007
Appointed Chen, Zhi Rong as Director
31 January 2007
31 January 2007
31 January 2007
31 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zhirong Chen
Individual · Notified 31 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Former controllers (1)
10 March 2025
Ceased Di Luan — Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2023 · unaudited abridged accounts
- Net Assets
- £541,618
- up £11,549 (2%)
- Cash
- £54,153
- up £15,205 (39%)
- Employees
- 26
- down 4 (13%)
- Debt Ratio
- 47%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £318,451 | £382,899 | £410,556 | £332,516 |
| Current Assets | £709,188 | £838,305 | £689,736 | £616,221 |
| Debtors | £99,044 | £139,615 | £86,669 | £87,636 |
| Cash | £54,153 | £38,948 | £156,415 | £31,816 |
| Creditors (< 1 year) | £195,399 | £289,577 | £214,771 | £203,050 |
| Creditors (> 1 year) | £290,622 | £401,558 | £361,134 | £227,469 |
| Net Current Assets | £513,789 | £548,728 | £474,965 | £413,171 |
| Net Assets | £541,618 | £530,069 | £524,387 | £518,218 |
| Shareholder Funds | £541,618 | £530,069 | £524,387 | £518,218 |
Filings
Filing history not loaded yet. See it on Companies House
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