Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 26 February 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
3 Mason Road Limited
- Incorporated
- 23 August 2017 (9 years)
- Previously known as
- 31 Highbridge Limited (until 12 March 2020)3 Mason Road Ltd (until 3 December 2019)31 Highbridge Limited (until 15 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other accommodation (55900)
- Owned by
- Mark Steven LentonCarl Dean Burkett
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Steven Lenton
Individual · Notified 6 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Carl Dean Burkett
Individual · Notified 23 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Financials
Balance sheet as at 26 February 2025 · total exemption full accounts
- Net Assets
- £74,723
- Cash
- £347
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £168,329 | £168,329 | |||
| Current Assets | £128,492 | ||||
| Debtors | £127,096 | ||||
| Cash | £347 | £261 | £1,396 | ||
| Creditors (< 1 year) | £72,965 | £64,162 | £67,383 | £17,828 | £103,775 |
| Creditors (> 1 year) | £195,988 | £231,117 | £252,776 | £254,611 | £40,000 |
| Net Current Assets | (£72,618) | (£63,901) | £110,664 | (£103,775) | |
| Net Assets | £74,723 | £48,311 | £24,382 | £24,554 | |
| Shareholder Funds | £74,723 | £48,311 | £24,382 | £24,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Sub-division of shares | |||
| 5 March 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 25 February 2026 | Total exemption full accounts | 26 February 2025 |
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