MASON SMALLEY LTD

Key Data

Status

Active

Company No.

12606946

Incorporation date

18/05/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2020)

07/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

31/07/2025

Termination of appointment of Adam Lee Horton as a director on 2025-06-16

View PDF (1 pages)

03/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Particulars of variation of rights attached to shares

View PDF (1 pages)

02/07/2025

Change of share class name or designation

View PDF (1 pages)

02/07/2025

Change of share class name or designation

View PDF (1 pages)

02/07/2025

Change of share class name or designation

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

27/06/2025

Change of details for Mr Daniel George Smalley as a person with significant control on 2025-05-17

View PDF (2 pages)

27/06/2025

Change of details for Mr Adam Lee Horton as a person with significant control on 2025-05-17

View PDF (2 pages)

27/06/2025

Change of details for Mr James Mason as a person with significant control on 2025-05-17

View PDF (2 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

03/03/2025

Notification of James Mason as a person with significant control on 2024-05-17

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

17/03/2024

Registered office address changed from 38 Nelson Street Leicester LE1 7BA England to 11 Brook Park Offices Gaddesby Lane Rearsby Leicester LE7 4YL on 2024-03-17

View PDF (1 pages)

09/01/2024

Certificate of change of name

View PDF (3 pages)

17/12/2023

Appointment of Mr James Mason as a director on 2023-12-01

View PDF (2 pages)

24/09/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

12/09/2023

Termination of appointment of Bradley Paul Mckenny as a director on 2023-05-25

View PDF (1 pages)

12/09/2023

Termination of appointment of Peter James Watson as a director on 2023-05-25

View PDF (1 pages)

12/09/2023

Cessation of Featured Ltd as a person with significant control on 2023-05-23

View PDF (1 pages)

25/06/2023

Registered office address changed from 15 Witham Park House Waterside South Lincoln LN5 7JN United Kingdom to 38 Nelson Street Leicester LE1 7BA on 2023-06-25

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (10 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

09/02/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (9 pages)

17/10/2021

Previous accounting period extended from 2021-05-31 to 2021-07-31

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

18/05/2020

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MASON SMALLEY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

17/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
2.70K
-
0.00
13.39K
-

2022
4
1.71K
-
0.00
14.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smalley, Daniel George	Director	18/05/2020 - Present	2
Horton, Adam Lee	Director	18/05/2020 - 16/06/2025	6
Watson, Peter James	Director	18/05/2020 - 25/05/2023	14
Mckenny, Bradley Paul	Director	18/05/2020 - 25/05/2023	11
Mr James Mason	Director	01/12/2023 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MASON SMALLEY LTD

MASON SMALLEY LTD is an(a) Active company incorporated on 18/05/2020 with the registered office located at 11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester LE7 4YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASON SMALLEY LTD?

MASON SMALLEY LTD is currently Active. It was registered on 18/05/2020 .

Where is MASON SMALLEY LTD located?

MASON SMALLEY LTD is registered at 11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester LE7 4YL.

What does MASON SMALLEY LTD do?

MASON SMALLEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MASON SMALLEY LTD?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-07-31.