AXIS MASON LIMITED

Key Data

Status

Active

Company No.

04556896

Incorporation date

08/10/2002

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

04/02/2026

Change of details for Mr John Joseph Mcdonald as a person with significant control on 2026-01-26

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Hubert Christian Van Dee as a director on 2025-09-01

View PDF (1 pages)

21/07/2025

Change of details for Mr John Joseph Mcdonald as a person with significant control on 2025-07-07

View PDF (2 pages)

17/07/2025

Director's details changed for Mr John Joseph Mcdonald on 2025-07-07

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/01/2024

Termination of appointment of Maciej Wojciech Mazur as a director on 2024-01-14

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

14/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

23/09/2019

Appointment of Mr Martin Bryan Dunseath Franklin as a director on 2019-09-05

View PDF (2 pages)

07/06/2019

Appointment of Mr Hubert Christian Van Dee as a director on 2019-05-31

View PDF (2 pages)

07/06/2019

Appointment of Mr Maciej Wojciech Mazur as a director on 2019-05-31

View PDF (2 pages)

07/06/2019

Appointment of Mrs Jennifer Ann Dunseath-Franklin as a director on 2019-05-31

View PDF (2 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

10/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

04/05/2018

Termination of appointment of John Robert Leveridge as a director on 2018-05-01

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

28/11/2017

Registered office address changed from , Reed's Wharf, 33 Mill Street, London, SE1 2AX to 160 Borough High Street London SE1 1LB on 2017-11-28

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (5 pages)

08/03/2017

Purchase of own shares.

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/02/2017

Appointment of Mrs Jennifer Ann Dunseath-Franklin as a secretary on 2017-02-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Andrew Stephen White as a secretary on 2017-02-01

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

11/07/2016

Termination of appointment of Andrew Stephen White as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Termination of appointment of Albert Stanley Herbert Keep as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Termination of appointment of Anthony Stokes Judd as a director on 2016-06-30

View PDF (1 pages)

04/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (7 pages)

06/01/2015

Appointment of Mr Alick Jon Roberts as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Appointment of Mr Malcolm Iain Pitt as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Appointment of Mr Martin Keith Bridge as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Appointment of Mr John Robert Leveridge as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Appointment of Mr Mark Adrian Coppins as a director on 2015-01-05

View PDF (2 pages)

05/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for Mr Albert Stanley Herbert Keep on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Andrew Stephen White on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Mr John Joseph Mcdonald on 2011-12-22

View PDF (2 pages)

30/10/2012

Secretary's details changed for Mr Andrew Stephen White on 2012-10-30

View PDF (1 pages)

30/10/2012

Director's details changed for Mr Anthony Stokes Judd on 2012-10-30

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

01/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (7 pages)

21/10/2009

Director's details changed for John Joseph Mcdonald on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Andrew Stephen White on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Albert Stanley Herbert Keep on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Anthony Stokes Judd on 2009-10-21

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

22/10/2008

Return made up to 08/10/08; full list of members

View PDF (5 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/11/2007

Return made up to 08/10/07; no change of members

View PDF (8 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

09/11/2006

Return made up to 08/10/06; full list of members

View PDF (9 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/03/2006

Registered office changed on 23/03/06 from:\marble arch tower, 55 bryanston street, london W1H 7AG

View PDF (1 pages)

10/11/2005

Return made up to 08/10/05; full list of members

View PDF (9 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

18/10/2004

Return made up to 08/10/04; full list of members

View PDF (9 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

05/11/2003

Registered office changed on 05/11/03 from:\hyde house 4TH floor, the hyde edgware road, london, NW9 6LA

View PDF (1 pages)

14/01/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

31/12/2002

Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-51.68 % *

* during past year

Cash in Bank

£6,553.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
150.81K
-
0.00
18.50K
-

2022
33
162.27K
-
0.00
13.56K
-

2023
31
175.29K
-
0.00
6.55K
-

2023
31
175.29K
-
0.00
6.55K
-

Employees

2023

Employees

31 -6 % *

Net Assets(GBP)

175.29K £8.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.55K £-51.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Joseph Mcdonald	Director	08/10/2002 - Present	1
COMPANY DIRECTORS LIMITED	Nominee Director	07/10/2002 - 07/10/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/10/2002 - 07/10/2002	68517
Judd, Anthony Stokes	Director	07/10/2002 - 29/06/2016	7
White, Andrew Stephen	Director	07/10/2002 - 29/06/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About AXIS MASON LIMITED

AXIS MASON LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at 160 Borough High Street, London SE1 1LB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS MASON LIMITED?

AXIS MASON LIMITED is currently Active. It was registered on 08/10/2002 .

Where is AXIS MASON LIMITED located?

AXIS MASON LIMITED is registered at 160 Borough High Street, London SE1 1LB.

What does AXIS MASON LIMITED do?

AXIS MASON LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does AXIS MASON LIMITED have?

AXIS MASON LIMITED had 31 employees in 2023.

What is the latest filing for AXIS MASON LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-06-30.