MASONBROOK GROUP LIMITED
Registration details
Company overview
MASONBROOK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02061283, and its current status with Companies House is active. The company was incorporated on 3 October 1986 and lists its registered address as Chandlers Ford, United Kingdom. 5 shareholders are on record for MASONBROOK GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for MASONBROOK GROUP LIMITED is a current appointment, filed with Companies House. Michael Smith (appointed 1991-06-30) serves as Director. The remaining 4 records shown (Peter Hook, Philip Tucker and 2 others) are former appointments that have since been resigned.
Management authority at MASONBROOK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MASONBROOK GROUP LIMITED
United Kingdom
How these relationships were recorded
MASONBROOK GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns MASONBROOK GROUP LIMITED?
Five shareholders are currently on record for MASONBROOK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL ANTHONY SMITH, holding 42% — the largest recorded stake — followed by MICHAEL & HELEN SMITH FAMILY TRUST 2025 at 37%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MASONBROOK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MASONBROOK GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MASONBROOK GROUP LIMITED have on record?
5 shareholders are shown on record for MASONBROOK GROUP LIMITED.
What is MASONBROOK GROUP LIMITED's company registration number?
MASONBROOK GROUP LIMITED's registration number is 02061283, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MASONBROOK GROUP LIMITED still an active company?
MASONBROOK GROUP LIMITED's status on Companies House is listed as active.
When was MASONBROOK GROUP LIMITED incorporated?
MASONBROOK GROUP LIMITED was incorporated on 3 October 1986, according to Companies House.
What is MASONBROOK GROUP LIMITED's registered address?
The registered address on file for MASONBROOK GROUP LIMITED is Chandlers Ford, United Kingdom.
What legal structure is MASONBROOK GROUP LIMITED registered as?
MASONBROOK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MASONBROOK GROUP LIMITED?
One of the 5 officer records shown for MASONBROOK GROUP LIMITED is a current appointment, filed with Companies House. Michael Smith (appointed 1991-06-30) serves as Director. The remaining 4 records shown (Peter Hook, Philip Tucker and 2 others) are former appointments that have since been resigned. Management authority at MASONBROOK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MASONBROOK GROUP LIMITED have a parent company or subsidiaries?
MASONBROOK GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MASONBROOK GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MASONBROOK GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MASONBROOK GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MASONBROOK GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.