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Mason Row Ltd LEICESTER

Mason Row started in year 2014 as Private Limited Company with registration number 09146805. The Mason Row company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at 109 Coleman Road. Postal code: LE5 4LE.

The company has 2 directors, namely Sonal S., Vikesh S.. Of them, Vikesh S. has been with the company the longest, being appointed on 24 July 2014 and Sonal S. has been with the company for the least time - from 16 September 2021. As of 26 April 2024, there was 1 ex director - Parmjit S.. There were no ex secretaries.

Mason Row Ltd Address / Contact

Office Address 109 Coleman Road
Town Leicester
Post code LE5 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146805
Date of Incorporation Thu, 24th Jul 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Sonal S.

Position: Director

Appointed: 16 September 2021

Vikesh S.

Position: Director

Appointed: 24 July 2014

Parmjit S.

Position: Director

Appointed: 24 July 2014

Resigned: 27 November 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Sonal S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vikesh S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sonal S.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Vikesh S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-162       
Balance Sheet
Cash Bank In Hand11 860       
Cash Bank On Hand11 8601 96840 86217 56959 17048 5335 73498 273
Current Assets11 86023 17840 999117 319115 819157 033536 884728 789
Debtors 21 21013799 75056 649108 500531 150630 516
Other Debtors 13 21013799 75056 649108 500531 150630 516
Net Assets Liabilities    31 52347 515135 691359 652
Property Plant Equipment    6531 40137 23834 838
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-262       
Shareholder Funds-162       
Other
Amount Specific Advance Or Credit Directors   19 75055 80012 2882 9079 556
Amount Specific Advance Or Credit Made In Period Directors   19 75055 80012 28815 19512 463
Amount Specific Advance Or Credit Repaid In Period Directors    19 75055 800  
Average Number Employees During Period 1111122
Creditors12 02231 62351 62987 57384 98921 25035 99122 129
Creditors Due Within One Year12 022       
Investments Fixed Assets 40404040404040
Net Current Assets Liabilities-162-8 445-10 63029 74630 83067 324134 404346 903
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors12 02231 60051 62975 90676 34277 165369 786307 248
Other Investments Other Than Loans 40404040404040
Other Taxation Social Security Payable 23 11 5318 64712 67923 96765 611
Par Value Share11111111
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-162-8 405-10 59029 78631 52368 765171 682381 781
Trade Creditors Trade Payables   136 -135-1 035-735
Trade Debtors Trade Receivables 8 000      
Accumulated Depreciation Impairment Property Plant Equipment    1635144 9139 451
Bank Borrowings Overdrafts     21 25018 90714 807
Finance Lease Liabilities Present Value Total      17 0847 322
Fixed Assets   406931 44137 27834 878
Increase Decrease In Property Plant Equipment      39 287 
Increase From Depreciation Charge For Year Property Plant Equipment    1633514 3994 538
Property Plant Equipment Gross Cost    8161 91542 15144 289
Total Additions Including From Business Combinations Property Plant Equipment    8161 09940 2362 138

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-09-15
filed on: 13th, October 2023 		Free Download (3 pages)

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