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Company number
09157761

MASON JAMES APPOINTMENTS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, 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
MASON JAMES APPOINTMENTS (UK) LIMITED
Company number
09157761
Registered office
SKYLINE COURT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2BZ, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2014
Status
Active
Age
12 years
Previous names
FINLAY JAMES APPOINTMENTS (UK) LIMITED (to 12 Sept 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Sept 2026
Confirmation statement — last
22 Aug 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.

People with significant control

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

Malone Engineering Group Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 24/05/2017
Mrs Gillian Anne Malone
owns 75–100% of shares
Notified 25/11/2025
Mr Simon James Mason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2017
Mr Stephen Malone
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Gillian Anne Malone
born 09/1972 · Ireland owns 75–100% of shares Notified 25/11/2025 Controls 3 companies
Malone Engineering Group Ltd name only
owns 50–75% of shares · holds 50–75% of votes Control ended 24/05/2017 Controls 2 companies
Mr Simon James Mason
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2019
Mr Stephen Malone
born 06/1970 · Ireland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control ceased Mr Stephen Malone
25/11/2025 Person with significant control added Mrs Gillian Anne Malone
31/01/2019 Person with significant control ceased Mr Simon James Mason
24/05/2017 Person with significant control ceased Malone Engineering Group Ltd
24/05/2017 Person with significant control added Mr Stephen Malone
24/05/2017 Person with significant control added Mr Simon James Mason
24/05/2017 Person with significant control added Malone Engineering Group Ltd
12/09/2016 Registered name changed FINLAY JAMES APPOINTMENTS (UK) LIMITED MASON JAMES APPOINTMENTS (UK) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 67
▲ 4.7%
64
Employees (avg) 4 4

Documents for MASON JAMES APPOINTMENTS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MASON JAMES APPOINTMENTS (UK) LIMITED?
According to the official registry, the company number of MASON JAMES APPOINTMENTS (UK) LIMITED is 09157761.
Where is MASON JAMES APPOINTMENTS (UK) LIMITED registered?
The registered office is SKYLINE COURT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2BZ, ENGLAND.
What is the SIC code of MASON JAMES APPOINTMENTS (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MASON JAMES APPOINTMENTS (UK) LIMITED?
Malone Engineering Group Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MASON JAMES APPOINTMENTS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MASON JAMES APPOINTMENTS (UK) LIMITED (09157761)

MASON JAMES APPOINTMENTS (UK) LIMITED is a private limited company incorporated on 1 August 2014 and registered in the United Kingdom under company number 09157761. Its registered office is at SKYLINE COURT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2BZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Malone Engineering Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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