The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mason, Maxine Jane
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Darren John
    Electrical Engineer born in November 1968
    Individual (6 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Mr Darren John Mason
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASON PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
300 GBP2024-04-05
300 GBP2023-04-05
Investment Property
4,499,604 GBP2024-04-05
4,455,054 GBP2023-04-05
Fixed Assets
4,499,904 GBP2024-04-05
4,455,354 GBP2023-04-05
Debtors
213,826 GBP2024-04-05
38,447 GBP2023-04-05
Cash at bank and in hand
429,860 GBP2024-04-05
495,634 GBP2023-04-05
Current Assets
643,686 GBP2024-04-05
534,081 GBP2023-04-05
Creditors
Current
158,213 GBP2024-04-05
258,155 GBP2023-04-05
Net Current Assets/Liabilities
485,473 GBP2024-04-05
275,926 GBP2023-04-05
Total Assets Less Current Liabilities
4,985,377 GBP2024-04-05
4,731,280 GBP2023-04-05
Net Assets/Liabilities
4,776,075 GBP2024-04-05
4,531,131 GBP2023-04-05
Equity
4,776,075 GBP2024-04-05
4,531,131 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Computers
1,687 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,687 GBP2023-04-05
Investments in Group Undertakings
Cost valuation
300 GBP2023-04-05
Investments in Group Undertakings
300 GBP2024-04-05
300 GBP2023-04-05
Investment Property - Fair Value Model
4,499,604 GBP2024-04-05
4,455,054 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
213,826 GBP2024-04-05
38,447 GBP2023-04-05
Other Taxation & Social Security Payable
Current
54,742 GBP2024-04-05
38,673 GBP2023-04-05
Other Creditors
Current
103,471 GBP2024-04-05
219,482 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05
Profit/Loss
Retained earnings (accumulated losses)
246,277 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
246,277 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
Retained earnings (accumulated losses)
-1,333 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
-1,333 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • MASON PROPERTY LIMITED
    Info
    Registered number 04588673
    32 Clarence Street, Southend-on-sea, Essex SS1 1BD
    Private Limited Company incorporated on 2002-11-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MASON PROPERTY LTD
    S
    Registered number 04588673
    32, Clarence Street, Southend-on-sea, England, SS1 1BD
    Limited Company in Companies House, England
    CIF 1
  • MASON PROPERTY LTD
    S
    Registered number 04588673
    32, Clarence Street, Southend-on-sea, United Kingdom, SS1 1BD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6-8 Durham Road Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    214,591 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,673 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-09-30 ~ 2022-04-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.