MASON MARBLE & GRANITE LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Mason Marble & Granite Ltd

MASON MARBLE & GRANITE LIMITED was founded on 2007-01-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Mason Marble & Granite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MASON MARBLE & GRANITE LIMITED

21 HYDE PARK ROAD LEEDS YORKSHIRE LS6 1PY Other companies in M12

Filing Information

Company Number		06076590
Company ID Number		06076590
Date formed		2007-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		28/02/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB923764607

Last Datalog update:	2024-12-05 09:14:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON MARBLE & GRANITE LIMITED

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Company Officers of MASON MARBLE & GRANITE LIMITED

Current Directors

Officer	Role	Date Appointed
DI LUAN	Company Secretary	2007-02-08
KAM WING FAN	Director	2009-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZHI RONG CHEN	Director	2007-02-08	2009-05-19
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2007-01-31	2007-01-31
HIGHSTONE DIRECTORS LIMITED	Director	2007-01-31	2007-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-20		REGISTERED OFFICE CHANGED ON 20/06/24 FROM Unit 3 Maple Industrial Estate Bennett Street Ardwick Manchester M12 5AQ
2024-04-22		Termination of appointment of Di Luan on 2023-04-01
2024-02-12		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-06		APPOINTMENT TERMINATED, DIRECTOR KAM WING FAN
2023-11-29		Unaudited abridged accounts made up to 2023-02-28
2023-02-03		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHIRONG CHEN
2022-02-03		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-13	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-18	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-18	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-04-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-01-31
2015-04-07	ANNOTATION	Clarification
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	AR01	31/01/14 FULL LIST
2014-02-18	AR01	31/01/14 FULL LIST
2013-08-08	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/11 FROM Unit 1B Vale Park Ind Estate of Hazelbottom Road Crumpsall Manchester M8 0GF
2011-03-09	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-01-20	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23	288b	Appointment terminated director zhi chen
2009-06-16	288a	Director appointed kam wing fan
2009-05-14	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-04	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-14	225	PREVEXT FROM 31/01/2008 TO 29/02/2008
2008-03-08	363s	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-02-22	288a	NEW DIRECTOR APPOINTED
2007-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C/O LIU & CO. 365 LONDON ROAD SHEFFIELD S2 4NG
2007-02-22	288a	NEW SECRETARY APPOINTED
2007-02-09	288b	DIRECTOR RESIGNED
2007-02-07	288b	SECRETARY RESIGNED
2007-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to MASON MARBLE & GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASON MARBLE & GRANITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON MARBLE & GRANITE LIMITED

Intangible Assets

Patents

We have not found any records of MASON MARBLE & GRANITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASON MARBLE & GRANITE LIMITED

Trademarks

We have not found any records of MASON MARBLE & GRANITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASON MARBLE & GRANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MASON MARBLE & GRANITE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MASON MARBLE & GRANITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASON MARBLE & GRANITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASON MARBLE & GRANITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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