Mason Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 12 days overdue

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Mason, Claire · Director appointed 2009-09-01
• Mason, Lee · Director appointed 2002-08-12

People with significant control (2)

• Mrs Claire Mason Active
  Individual Psc · British · resident in England · born 6/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Lee Mason Active
  Individual Psc · British · resident in England · born 10/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

10 outstanding

• Deed of substituted security Outstanding
  Held by Paragon Mortgages Limited
  Created 2010-06-18
  Flat 12 holly lodge 8 andrews road bedford.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-12-19
  Flat 12, 8 st andrews road bedford. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-11-30
  Property k/a 32 bergamot gardens, walnut tree, milton keynes. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-10-20
  50 hodder lane emerson valley milton keynes the rental income by way of fixed charge..the property rights by way of first fixed charge and all of the undertaking and assets by way of floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-10-20
  34 hodder lane emerson valley milton keynes. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2006-02-28
  Flat 12 underwood house, 4 rothsay gardens, bedford, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-12-09
  Flat 13, 44 de parys avenue, bedford, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-10-31
  Property - flat 6 stoneley court, 12 kimbolton avenue, bedford with fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-10-31
  Property k/a flat 5, 12 kimbolton avenue bedford fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-07-09
  The f/h property 7/7A st stephens road kettering northamptonshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-05-28 Total-exemption-full accounts AA Accounts
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Total-exemption-full accounts AA Accounts
• 2024-11-26 Director details changed CH01 Officers
• 2024-11-25 Change to a person with significant control PSC04 PSC
• 2024-11-25 Secretary details changed CH03 Officers
• 2024-11-25 Change to a person with significant control PSC04 PSC
• 2024-11-25 Director details changed CH01 Officers
• 2024-11-25 Change registered office address company with date old address new address AD01 Address
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Director details changed CH01 Officers
• 2024-04-15 Total-exemption-full accounts AA Accounts
• 2023-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-06 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.