MASON PROJECTS LIMITED

Company 10675064 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
16 March 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 30 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MASON PROJECTS LIMITED is a private limited company incorporated on 16 March 2017, with its registered office in Benfleet. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 30 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 30 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 December 2025. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

21 Highfield Road, Dartford, Kent, DA1 2JS

Industry classification (SIC codes)

43999

Officers & directors (3)

MASON, Paul Michael

Director

Appointed: 16 March 2017

Active

MASON, Kerry Ann

Secretary

Appointed: 22 April 2017 • Resigned: 30 June 2024

MASON, Kerry Ann

Director

Appointed: 22 April 2017 • Resigned: 30 June 2024

Recent filing history (40)

9 October 2026

Registered office address changed from 10 Parsons Road Manor Trading Estate Benfleet Essex SS7 4PY United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 9 October 2026

Address • Form AD01

9 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 October 2026

Resolutions

Resolution • Form RESOLUTIONS

9 October 2026

Statement of affairs

Insolvency • Form LIQ02

16 March 2026

Confirmation statement made on 15 March 2026 with updates

Confirmation statement • Form CS01

22 December 2025

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

2 December 2025

Change of details for Mr Paul Michael Mason as a person with significant control on 2 December 2025

Persons with significant control • Form PSC04

2 December 2025

Director's details changed for Mr Paul Michael Mason on 2 December 2025

Officers • Form CH01

25 March 2025

Confirmation statement made on 15 March 2025 with updates

Confirmation statement • Form CS01

25 March 2025

Registered office address changed from 19 Station Road Billericay Essex CM12 9DP England to 10 Parsons Road Manor Trading Estate Benfleet Essex SS7 4PY on 25 March 2025

Address • Form AD01

21 July 2024

Cessation of Kerry Ann Mason as a person with significant control on 30 June 2024

Persons with significant control • Form PSC07

21 July 2024

Change of details for Mr Paul Michael Mason as a person with significant control on 30 June 2024

Persons with significant control • Form PSC04

21 July 2024

Termination of appointment of Kerry Ann Mason as a secretary on 30 June 2024

Officers • Form TM02

21 July 2024

Termination of appointment of Kerry Ann Mason as a director on 30 June 2024

Officers • Form TM01

3 June 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

Persons with significant control (2)

Mrs Kerry Ann Mason

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 March 2018

Mr Paul Michael Mason

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 16 March 2017

Charges & mortgages (1)

A registered charge

Lloyds Bank PLC

Created: 15 October 2020 • Delivered: 20 October 2020

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 September 2026

Practitioners:

Isobel Brett - 21 Highfield Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 29 March 2027

Additional information

Has charges No
Super secure PSCs No