Mason James Appointments (UK) Limited

Active09157761 Private limited company
Incorporated
1 August 2014 (12 years)
Previously known as
Finlay James Appointments (UK) Limited (until 12 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward John Lee
Fergus Whelan
Owned by
Gillian Anne Malone
Accounts type
Small
Region
West Midlands
Address
Skyline Court Third Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lee, Edward John
Secretary · Appointed 17 December 2025
Lee, Edward John
Director · Appointed 17 December 2025
Irish
Born July 1972 (54)
Whelan, Fergus
Director · Appointed 17 December 2025
Irish
Born February 1971 (55)
Director · Appointed 1 August 2014
British
Born March 1973 (53)
Officer history (1 former)
17 December 2025
Appointed Lee, Edward John as Secretary
17 December 2025
Appointed Lee, Edward John as Director
17 December 2025
Appointed Whelan, Fergus as Director
25 November 2025
Resigned Malone, Stephen as Director
2 August 2017
Appointed Malone, Stephen as Director
1 August 2014
Appointed Mason, Simon James as Director

Ownership 1 active

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

Gillian Anne Malone
Individual · Notified 25 November 2025
Owns 75–100% of shares
Irish
Born September 1972 (54)
Former controllers (3)
25 November 2025
Ceased Stephen Malone — Owns 75–100% of shares
31 January 2019
Ceased Simon James Mason — Owns 25–50% of shares
24 May 2017
Ceased Malone Engineering Group Ltd — Owns 50–75% of shares

Financials

Cash
£17,715
Employees
4
Current Ratio
1.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£2,502) (£11,498) £25,339 £37,770 £63,745 £66,771
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£146,985£108,911£91,450£235,744£44,480£325,384
Debtors£129,270£77,279£53,633£210,283£37,297£303,153
Cash£17,715£31,632£37,817£25,461£7,183£22,231
Creditors (< 1 year)£80,214£45,166£53,680£210,405£55,978£327,886
Net Current Assets£66,771£63,745£37,770£25,339(£11,498)(£2,502)
Shareholder Funds£66,771£63,745£37,770£25,339(£11,498)(£2,502)

Filings

Filing history not loaded yet. See it on Companies House

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