OpenRegistry

MASON JAMES APPOINTMENTS (UK) LIMITED

Active
09157761·incorporated 2014-08-01

MASON JAMES APPOINTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 1 August 2014 at Companies House (number 09157761; OpenRegistry canonical ID GB-09157761-mason-james-appointments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 5,821 active companies registered in Burton-On-Trent (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-01
Registered Address
SKYLINE COURT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2BZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

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

Persons with significant control

MASON JAMES APPOINTMENTS (UK) LIMITED has 1 person with significant control on file:

  • Mrs Gillian Anne Malone born 1972 resident in Ireland, Irish national. Notified 2025-11-25.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Malone Engineering Group Ltd (Eire/Ireland reg. 508900). Notified 2017-05-24. Ceased 2017-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Simon James Mason born 1973 resident in United Kingdom, Welsh national. Notified 2017-05-24. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Malone born 1970 resident in Ireland, Irish national. Notified 2017-05-24. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-22. Ceased 2017-05-24.

Previous names

MASON JAMES APPOINTMENTS (UK) LIMITED has previously traded as:

  • FINLAY JAMES APPOINTMENTS (UK) LIMITED (until 2016-09-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Burton-On-Trent: