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MASON STOWOOD LTD
Suite 119 14 London Road, 14 LONDON ROAD, Guildford, England, GU1 2AG
ActiveltdINC 2012SIC 43120
Company Information
Registered AddressSuite 119 14 London Road, 14 LONDON ROAD, Guildford, England, GU1 2AG
Incorporated3 October 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due25 February 2026
Confirmation Last Filed11 February 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-299,532 | £-297,193 | £-294,925 | £-274,741 | £-239,544 | £-207,809 | £-146,813 | £-86,369 | £-21,880 | £-23,041 | £-14,639 |
| Cash | £7,318 | £17,951 | £7,231 | £11,666 | £39,968 | £7,959 | £10,040 | £3,498 | £32,624 | £14,407 | £4,766 |
| Current assets | — | £17,951 | £10,931 | £15,366 | £43,668 | £11,659 | £13,740 | £36,086 | £56,054 | £19,742 | £14,750 |
| Fixed assets | £9,000 | £9,000 | £15,584 | £20,964 | £28,982 | £13,299 | £20,839 | £29,250 | £31,644 | £30,583 | £37,302 |
| Creditors | £301,350 | £312,644 | £303,940 | £287,571 | £312,194 | £232,767 | £181,392 | £146,287 | £99,088 | £70,101 | £60,161 |
| Employees | 0 | 3 | 3 | 4 | 4 | 4 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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