Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Masento Limited
- Incorporated
- 23 November 2016 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Mark David TurnerRichard BlackburnBrendan Hession
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor11 Old JewryLondonEC2R 8DU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Turner, Mark David
Director · Appointed 6 August 2026
British
Born July 1978 (48)
Blackburn, Richard
Director · Appointed 24 February 2021
British
Born November 1974
Hession, Brendan
Director · Appointed 19 February 2018
Irish
Born May 1982 (44)
Carboni, Adrian Alexander
Director · Appointed 1 January 2017
British
Born February 1979 (47)
Hodges, Mark
Director · Appointed 1 January 2017
British
Born October 1976 (50)
Officer history (1 former)
6 August 2026
Appointed Turner, Mark David as Director
24 February 2021
Appointed Blackburn, Richard as Director
19 February 2018
Appointed Hession, Brendan as Director
1 January 2017
Appointed Carboni, Adrian Alexander as Director
1 January 2017
Appointed Hodges, Mark as Director
1 January 2017
Resigned Allen, Mathew Paul as Director
23 November 2016
Appointed Allen, Mathew Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01928672
Former controllers (3)
14 October 2025
Ceased Mark Hodges — Owns 25–50% of shares
14 October 2025
Ceased Adrian Alexander Carboni — Owns 25–50% of shares
1 January 2017
Ceased Mathew Paul Allen — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Masento Limited This company Owns 50–75% of shares
Masento Search Ltd Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,139,231
- Cash
- £2,372,665
- Profit
- £799,263
- Employees
- 23
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,712 | £45,468 | £51,832 | £37,390 | £3,967 | £1,711 |
| Current Assets | £6,620,062 | £5,813,278 | £5,193,820 | £3,844,616 | £1,699,391 | £1,104,630 |
| Debtors | £4,247,397 | £2,679,432 | £3,259,454 | £2,551,307 | £630,209 | £391,324 |
| Cash | £2,372,665 | £3,133,846 | £1,934,366 | £1,293,309 | £1,069,182 | £713,306 |
| Creditors (< 1 year) | £3,511,343 | £3,129,029 | £2,802,582 | £2,363,656 | £726,739 | £465,749 |
| Creditors (> 1 year) | £0 | £155,555 | ||||
| Net Current Assets | £3,108,719 | £2,391,238 | £1,480,960 | £972,652 | £638,881 | |
| Net Assets | £3,139,231 | £2,689,968 | £2,403,321 | £1,477,427 | £820,320 | £640,267 |
| Shareholder Funds | £3,139,231 | £2,689,968 | £2,403,321 | £1,477,427 | £820,320 | £640,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 15 December 2025 | Cessation of a person with significant control | |||
| 15 December 2025 | Cessation of a person with significant control |
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