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Mason Rose Ltd LONDON

Mason Rose started in year 2015 as Private Limited Company with registration number 09519607. The Mason Rose company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 8a Bradbrook House Studio Place. Postal code: SW1X 8EL.

The company has 2 directors, namely Maria P., Tanya S.. Of them, Tanya S. has been with the company the longest, being appointed on 31 March 2015 and Maria P. has been with the company for the least time - from 1 July 2019. As of 27 April 2024, there was 1 ex director - Alasdair S.. There were no ex secretaries.

Mason Rose Ltd Address / Contact

Office Address 8a Bradbrook House Studio Place
Office Address2 Knightsbridge
Town London
Post code SW1X 8EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09519607
Date of Incorporation Tue, 31st Mar 2015
Industry Public relations and communications activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Maria P.

Position: Director

Appointed: 01 July 2019

Tanya S.

Position: Director

Appointed: 31 March 2015

Alasdair S.

Position: Director

Appointed: 01 July 2019

Resigned: 27 February 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Tanya S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tanya S.

Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 10014 000169 17180 589232 894304 522500 533
Current Assets 10015 370390 176358 697377 734573 127894 065
Debtors  1 370228 005278 108144 840268 605393 532
Net Assets Liabilities 100-7 416120 396110 560208 203333 471511 634
Other Debtors  1 37076 80740 93943 33554 65764 245
Property Plant Equipment   31 74836 27222 00722 98629 697
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Accumulated Amortisation Impairment Intangible Assets   2 4084 0135 0735 7836 258
Accumulated Depreciation Impairment Property Plant Equipment   11 66524 10838 37344 96853 650
Additions Other Than Through Business Combinations Property Plant Equipment   43 413    
Average Number Employees During Period 111919181722
Bank Borrowings Overdrafts       696
Corporation Tax Payable   49 74020 75520 86739 80086 814
Creditors  22 786302 192282 411191 116260 983409 448
Dividends Paid On Shares   4 8173 212   
Fixed Assets   36 56539 48424 15924 42830 664
Future Minimum Lease Payments Under Non-cancellable Operating Leases   5 602    
Increase From Amortisation Charge For Year Intangible Assets   2 4081 6051 060710475
Increase From Depreciation Charge For Year Property Plant Equipment   11 66513 15914 2656 5958 682
Intangible Assets   4 8173 2122 1521 442967
Intangible Assets Gross Cost   7 2257 2257 2257 225 
Net Current Assets Liabilities 100-7 41687 98476 286186 619312 144484 617
Other Creditors  14 566111 330127 767148 123174 043238 935
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    716   
Other Disposals Property Plant Equipment    4 254   
Other Taxation Social Security Payable   24 28646 023251 30 669
Property Plant Equipment Gross Cost   43 41360 38060 38067 95483 347
Provisions For Liabilities Balance Sheet Subtotal   4 1535 2102 5753 1013 647
Taxation Social Security Payable   66 681    
Total Additions Including From Business Combinations Intangible Assets   7 225    
Total Additions Including From Business Combinations Property Plant Equipment    21 221 7 57415 393
Total Assets Less Current Liabilities   124 549115 770185 274336 572515 281
Trade Creditors Trade Payables  8 220124 18187 86647 37847 14052 334
Trade Debtors Trade Receivables   144 198237 169101 506213 948329 287
Amount Specific Advance Or Credit Directors  -14 16649 030    
Amount Specific Advance Or Credit Made In Period Directors   247 257    
Amount Specific Advance Or Credit Repaid In Period Directors   184 061    
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates November 6, 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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