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MASON WARDEN LTD

Active
03782231·incorporated 1999-06-03

MASON WARDEN LTD is an active UK private limited company, incorporated on 3 June 1999 at Companies House (number 03782231; OpenRegistry canonical ID GB-03782231-mason-warden-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,371 active UK entities in that code and one of 23,304 active companies registered in Derby (postcode DE72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-03
Registered Address
15 THE PINFOLD, THULSTON, DERBY, DE72 3FD, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MASON WARDEN LTD

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-03. Next confirmation statement due 2027-06-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MASON WARDEN LTD has 2 persons with significant control on file:

  • Mr Mark Adrian Warden born 1961 resident in United Kingdom, British national. Notified 2017-01-01.
    • Holds 50–75% of voting rights
  • Mr Tom Warden born 1985 resident in United Kingdom, British national. Notified 2022-07-29.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Adam Aldred born 1971 resident in United Kingdom, British national. Notified 2022-05-12. Ceased 2022-05-13.
    • Holds 25–50% of voting rights

Previous names

MASON WARDEN LTD has previously traded as:

  • MASON DRUM (I.R.) LIMITED (until 2013-04-09)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03782231.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.