Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-09-26
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 12 Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England
MASON ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2011-09-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MASON ROAD MANAGEMENT COMPANY LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07786624
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-26
- Registered office
- 12 Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England
- SIC
- 68320
- JOHNSON, Stephen Terencesecretary · appt 2022-10-17
- KING, Edward Josephdirector · British · appt 2012-01-25
- BIRKETTS SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-09-26
- AUSTIN, James St John(resigned)director · British · appt 2011-09-26
- BRADLEY WATSON, Christopher Hugh(resigned)director · British · appt 2012-01-25
- CHIPPERFIELD, Oliver Burnett(resigned)director · British · appt 2012-01-25
- BIRKETTS DIRECTORS LIMITED(resigned)corporate director · appt 2011-09-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-10
- BIDEAWHILE 684 LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DENCORA ESTATES LIMITEDbeneficial owner
- Mr Christopher Hugh Bradley-Watsonbeneficial owner
- Mr Stephen Denis Cullumbeneficial owner
- Jeremey Fullerbeneficial owner
- DENCORA DEREHAM RETAIL PARTNERSHIP LLPbeneficial owner
- LOWER SPINKS LANE LIMITEDbeneficial owner
- DENCORA MASON ROAD LLPbeneficial owner
- DENCORA INVESTMENTS LLPbeneficial owner
- DENCORA CONSTRUCTION LIMITEDbeneficial owner
- DENCORA DEVELOPMENTS LIMITEDbeneficial owner
- DENCORA BARNARD ROAD LLPbeneficial owner
- Dencora 2018 Limitedbeneficial owner
- DENCORA (57KBR) LIMITEDbeneficial owner
- Mr Richard Charles Youngsbeneficial owner
- Mr Joseph Kingbeneficial owner