opendata.bot
Company number
03494758

MASON TECHNOLOGIES LIMITED

Officer · MASON, Helen and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
MASON TECHNOLOGIES LIMITED
Company number
03494758
Registered office
2 Manor Garth, Ledsham, South Milford, Leeds, West Yorkshire, LS25 5LZ
Company type
Private limited company
Incorporated on
19 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

Officers

2 active · 2 resigned

MASON, Helen
secretary
Appointed 19/01/1998
Active
MASON, Andrew Glen
director
Appointed 19/01/1998
Active

People with significant control

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

Mr Andrew Glen Mason
ownership-of-shares-50-to-75-percent
Notified 01/01/2017
Mrs Helen Mason
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MASON, Helen
secretary Appointed 19/01/1998
MASON, Andrew Glen
director Appointed 19/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2017 Person with significant control added — Mr Andrew Glen Mason
06/04/2016 Person with significant control added — Mrs Helen Mason
19/01/1998 Corporate-nominee-director resigned REGENT ROAD NOMINEES LIMITED —
19/01/1998 Corporate-nominee-secretary resigned DOWNS NOMINEES LIMITED —
19/01/1998 Corporate-nominee-director appointed — REGENT ROAD NOMINEES LIMITED
19/01/1998 Corporate-nominee-secretary appointed — DOWNS NOMINEES LIMITED
19/01/1998 Director appointed — MASON, Andrew Glen
19/01/1998 Secretary appointed — MASON, Helen

Financial highlights

No figures could be read from the accounts filed on 16 May 2025. 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 MASON TECHNOLOGIES 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.

PDF Order
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

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
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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Read the API docs

Frequently asked questions

What is the company number of MASON TECHNOLOGIES LIMITED?▾
According to the official registry, the company number of MASON TECHNOLOGIES LIMITED is 03494758.
Where is MASON TECHNOLOGIES LIMITED registered?▾
The registered office is 2 Manor Garth, Ledsham, South Milford, Leeds, West Yorkshire, LS25 5LZ.
Who runs MASON TECHNOLOGIES LIMITED?▾
MASON, Helen is listed among the officers of MASON TECHNOLOGIES LIMITED.
What is the SIC code of MASON TECHNOLOGIES LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MASON TECHNOLOGIES LIMITED?▾
Mr Andrew Glen Mason is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of MASON TECHNOLOGIES LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MASON TECHNOLOGIES LIMITED (03494758)

MASON TECHNOLOGIES LIMITED is a private limited company incorporated on 19 January 1998 and registered in the United Kingdom under company number 03494758. Its registered office is at 2 Manor Garth, Ledsham, South Milford, Leeds, West Yorkshire, LS25 5LZ. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Glen Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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