OpenRegistry
Companies House/Leicester/Company profile

MASON SMALLEY LTD

Active
12606946·incorporated 2020-05-18

MASON SMALLEY LTD is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12606946; OpenRegistry canonical ID GB-12606946-mason-smalley-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
11 BROOK PARK OFFICES GADDESBY LANE, REARSBY, LEICESTER, LE7 4YL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

MASON SMALLEY LTD has 3 persons with significant control on file:

  • Mr Adam Lee Horton born 1993 resident in England, British national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel George Smalley born 1992 resident in England, British national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Mason born 1990 resident in England, British national. Notified 2024-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Featured Ltd (United Kingdom reg. 10247337). Notified 2020-05-18. Ceased 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MASON SMALLEY LTD has previously traded as:

  • RIPPLED LTD (until 2024-01-09)

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