Mason Campbell Limited

Active07073305 Private limited company
Incorporated
11 November 2009 (16 years)
Previously known as
Bideawhile 636 Limited (until 3 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Miranda Mason
Edward Geoffrey Mason
Owned by
Miranda Mason
Edward Geoffrey Mason
Accounts type
Micro entity
Region
East of England
Address
O-I Building
First Floor
The West Wing
Edinburgh Way
Harlow
CM20 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Miranda
Director · Appointed 1 March 2016
British
Born June 1965 (61)
Mason, Edward Geoffrey
Director · Appointed 4 February 2010
British
Born December 1961 (64)
Officer history (5 former)
1 March 2016
Appointed Mason, Miranda as Director
25 January 2011
Resigned Campbell, Leo Walter Dubois as Director
31 December 2010
Resigned Lawler, Timothy Richard Wilson as Director
4 February 2010
Appointed Mason, Edward Geoffrey as Director
4 February 2010
Appointed Lawler, Timothy Richard Wilson as Director
4 February 2010
Appointed Campbell, Leo Walter Dubois as Director
4 February 2010
Resigned Birketts Secretaries Limited as Corporate Secretary
4 February 2010
Resigned Austin, James St John as Director
4 February 2010
Resigned Birketts Directors Limited as Corporate Director
11 November 2009
Appointed Birketts Secretaries Limited as Corporate Secretary
11 November 2009
Appointed Austin, James St John as Director
11 November 2009
Appointed Birketts Directors Limited as Corporate Director

Ownership 2 active

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

Miranda Mason
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Edward Geoffrey Mason
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£53,583
Employees
2
Current Ratio
2.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £3,261 £6,103 £8,828 (£24,504) (£31,410) £8,229 £53,583
Balance sheet detail
2025202420232022202120202019
Current Assets£98,833£73,595£18,297£19,556£51,167£19,129£32,503
Creditors (< 1 year)£45,250£65,366£49,707£44,060£42,339£13,026£29,242
Net Current Assets£53,583£8,229(£31,410)(£24,504)£8,828£6,103£3,261
Net Assets£53,583£8,229(£31,410)(£24,504)£8,828£6,103£3,261
Shareholder Funds£53,583£8,229(£31,410)(£24,504)£8,828£6,103£3,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Register inspection address has been changed
25 February 2026Micro company accounts31 December 2025
13 November 2025Confirmation statement with no updates11 November 2025
11 November 2025Director's details changed
Show all recent filings

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