Annual accounts
Unaudited abridged accounts
28/02/2025Filing deadline
Made up to 28/02/2023Due 28/02/2025
- Next accounts made up to
- 29/02/2024
- Last accounts made up to
- 28/02/2023
MASON MARBLE & GRANITE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4385, 06076590 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
- Classification (2 SIC codes)
- Other building completion and finishing (43.39 - SIC 2007)Agents specialised in the sale of other particular products (46.18 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/04/2026View PDF (0 pages)
Registered office address changed to PO Box 4385, 06076590 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-17
- 17/04/2026View PDF (1 pages)
Address of officer Mr Jerzy Tomasz Zybala changed to 06076590 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-17
- 17/04/2026View PDF (1 pages)
Address of person with significant control Miss Zhirong Chen changed to 06076590 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-17
- 11/03/2026View PDF (2 pages)
Director's details changed for Mr Jerzy Tomasz Zybala on 2026-03-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
582 days overdue
Confirmation statement
Confirms the registry record is up to date
14/02/2025Filing deadline
Last statement 31/01/2024Due 14/02/2025
- Next statement date
- 31/01/2025
- Last statement dated
- 31/01/2024
Financial performance
The latest figures MASON MARBLE & GRANITE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£541.62K2023
2.18%vs 20222022: £530.07K
Total Assets
£1.35M2023
-16.08%vs 20222022: £1.60M
Cash in Bank
£54.15K2023
39.04%vs 20222022: £38.95K
Total Liabilities
£486.02K2023
-29.68%vs 20222022: £691.14K
Employees
262023
-4vs 20222022: 30
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 16.08% on 2022. See the full financial analysis for MASON MARBLE & GRANITE LIMITED.
The full financial record
Four ways through MASON MARBLE & GRANITE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.6% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 26 | -4 |
| 2022 | 30 | -4 |
| 2021 | 34 | – |
Reported employee count decreased from 34 in 2021 to 26 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 31/01/2007–31/01/2007 | 1084 | |
| Corporate Director | 31/01/2007–31/01/2007 | 1066 | |
| Director | 20/05/2009–05/01/2024 | 4 | |
| Secretary | 08/02/2007–01/04/2023 | 0 | |
| Director | 08/02/2007–19/05/2009 | 0 | |
| Director | 05/01/2024–11/03/2025 | 6 | |
| Director | 10/03/2025–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/05/2022–Present | 0 | |
| 31/01/2017–10/03/2025 | 0 | |
| 31/01/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 22/02/2007
- Last 12 months
- 5
- Same as the year before (5)
- Most recent filing
- 17/04/2026
- 5 months ago
What changed in the last year
- Registered office (2)Latest 17/04/2026
- Officer changes (3)Latest 17/04/2026
Filing timeline
- 17/04/2026View PDF (0 pages)
Registered office address changed to PO Box 4385, 06076590 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-17
- 17/04/2026View PDF (1 pages)
Address of officer Mr Jerzy Tomasz Zybala changed to 06076590 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-17
- 17/04/2026View PDF (1 pages)
Address of person with significant control Miss Zhirong Chen changed to 06076590 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-17
- 11/03/2026View PDF (2 pages)
Director's details changed for Mr Jerzy Tomasz Zybala on 2026-03-10
- 10/03/2026View PDF (1 pages)
Registered office address changed from , 21 Hyde Park Road, Leeds, Yorkshire, LS6 1PY, England to 96 Queensway Heald Green Cheadle SK8 3ET on 2026-03-10
- 26/05/2025View PDF (2 pages)
Appointment of Mr Jerzy Tomasz Zybala as a director on 2025-03-10
- 07/05/2025View PDF (1 pages)
Termination of appointment of Yimin Chen as a director on 2025-03-11
- 07/05/2025View PDF (1 pages)
Cessation of Di Luan as a person with significant control on 2025-03-10
- 29/04/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 22/04/2025View PDF (0 pages)
First Gazette notice for compulsory strike-off
- 20/06/2024View PDF (1 pages)
Registered office address changed from , Unit 3 Maple Industrial Estate Bennett Street, Ardwick, Manchester, M12 5AQ to 96 Queensway Heald Green Cheadle SK8 3ET on 2024-06-20
- 22/04/2024View PDF (1 pages)
Termination of appointment of Di Luan as a secretary on 2023-04-01
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About MASON MARBLE & GRANITE LIMITED
A short description of the company, written from its Companies House record.
MASON MARBLE & GRANITE LIMITED is a private limited company registered in the United Kingdom, based in 4385, 06076590 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Companies House classifies its business as Other building completion and finishing, one of 2 SIC classifications on its record. It has been on the register for 19 years 8 months.
The register currently records it as active. Its 2023 accounts report net assets of £541.62K and 26 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
MASON MARBLE & GRANITE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MASON MARBLE & GRANITE LIMITED under 2 registered business activities: Other building completion and finishing (43.39 - SIC 2007) and Agents specialised in the sale of other particular products (46.18 - SIC 2007).
MASON MARBLE & GRANITE LIMITED is recorded as active on the Companies House register, and has been on it since 31/01/2007.
The most recent accounts Okredo holds cover 2023 and report net assets of £541.62K, total assets of £1.35M, cash in bank of £54.15K and total liabilities of £486.02K.
The most recent document on the record is dated 17/04/2026: Registered office address changed to PO Box 4385, 06076590 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-17, 5 months ago.
On the current registry record, accounts are due by 28/02/2025, which has passed and the next confirmation statement is due by 14/02/2025, which has passed.
Companies House lists 7 officers (1 currently in post) and 3 people with significant control (2 current).