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Companies House/Cheltenham/Company profile

MASON STREET CONSTRUCTION LIMITED

Active
12396817·incorporated 2020-01-10

MASON STREET CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number 12396817; OpenRegistry canonical ID GB-12396817-mason-street-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, County (optional) (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
1 ST MARGARETS TERRACE, ST MARGARETS ROAD, CHELTENHAM, COUNTY (OPTIONAL), GL50 4DT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MASON STREET CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Anderson Uk Holdings Limited (England reg. 12142921). Notified 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Richard Large born 1955 resident in United Kingdom, British national. Notified 2020-01-10. Ceased 2020-07-03.
    • Owns 25–50% of shares
  • Magna Partnership Limited (England And Wales reg. 04552766). Notified 2020-07-03. Ceased 2024-04-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cheltenham: