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Company number
02280284

MASONS LIMITED

Officer · PINSENT MASONS SECRETARIAL LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MASONS LIMITED
Company number
02280284
Registered office
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 1988
Status
Active
Age
38 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

corporate-secretary
Appointed 08/09/2006
Active
director
Appointed 01/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pinsent Masons Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 33 companies

Serving officers

corporate-secretary Appointed 08/09/2006
director Appointed 01/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Director resigned CLELAND, John
01/05/2023 Director appointed CAMERON, Laura Elaine
27/01/2023 Director resigned FOLEY, Richard Edward
30/10/2020 Director resigned BOOKER, Russell Stuart
30/10/2020 Director appointed FOLEY, Richard Edward
30/10/2020 Director appointed CLELAND, John
30/04/2017 Director resigned MONAGHAN, James Iain
06/04/2016 Person with significant control added Pinsent Masons Llp
26/02/2010 Director resigned AGER, Mark Kenneth
26/02/2010 Secretary resigned AGER, Mark Kenneth
08/09/2006 Corporate-secretary resigned MASONS SECRETARIAL SERVICES LIMITED
08/09/2006 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
17/12/2005 Director resigned BRIGG, Hartley Owen
17/12/2005 Secretary resigned BRIGG, Hartley Owen
21/04/2005 Director appointed BRIGG, Hartley Owen
21/04/2005 Director appointed AGER, Mark Kenneth
21/04/2005 Secretary appointed BRIGG, Hartley Owen
21/04/2005 Secretary appointed AGER, Mark Kenneth
20/10/1995 Director resigned LLOYD, Barrie Otway

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MASONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MASONS LIMITED?
According to the official registry, the company number of MASONS LIMITED is 02280284.
Where is MASONS LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB.
Who runs MASONS LIMITED?
PINSENT MASONS SECRETARIAL LIMITED is listed among the officers of MASONS LIMITED.
What is the SIC code of MASONS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MASONS LIMITED?
Pinsent Masons Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MASONS LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About MASONS LIMITED (02280284)

MASONS LIMITED is a private limited company incorporated on 26 July 1988 and registered in the United Kingdom under company number 02280284. Its registered office is at 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2026. 12 active officers are on record , and the person with significant control is Pinsent Masons Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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