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Mason Forbes Ltd

Mason Forbes Ltd is a dissolved company incorporated on 31 August 2006 with the registered office located in London, Greater London. Mason Forbes Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 20 January 2026 (5 days ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05920972
Private limited company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 13 Nov 2024 (1 year 2 months ago)
Previous address was 24 Amberley Road Buckhurst Hill Essex IG9 5QW England
Telephone
02079935645
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1948
Mr John Stanley Mather
PSC • British • Lives in Portugal • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard & Co (West End) Ltd
John Stanley Mather is a mutual person.
Active
Mason Forbes Consultancy Limited
John Stanley Mather is a mutual person.
Active
Resource Solutions Via Projects Limited
John Stanley Mather is a mutual person.
Active
The Secret Police Limited
John Stanley Mather is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £58.75K (-100%)
Net Assets
£0
Increased by £58.75K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Days Ago on 20 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 4 Nov 2025
Application To Strike Off
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Feb 2025
Mr John Stanley Mather Details Changed
1 Year 2 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Nov 2024
Mr John Stanley Mather (PSC) Details Changed
1 Year 2 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 8 Feb 2025
Change of details for Mr John Stanley Mather as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 24 Amberley Road Buckhurst Hill Essex IG9 5QW England to 85 Great Portland Street London W1W 7LT on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr John Stanley Mather on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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