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Mason Forbes Ltd

Mason Forbes Ltd is an active company incorporated on 31 August 2006 with the registered office located in London, Greater London. Mason Forbes Ltd was registered 19 years ago.
Status
Active
Active since incorporation
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 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was 85 Great Portland Street London W1W 7LT 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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
-£58.75K
Same as previous period
Net Assets
-£58.75K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Mr John Stanley Mather Details Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Mr John Stanley Mather (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 8 Aug 2024
Mr John Stanley Mather Details Changed
1 Year Ago on 8 Aug 2024
Mr John Stanley Mather (PSC) Details Changed
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 8 Feb 2025
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
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
Change of details for Mr John Stanley Mather as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr John Stanley Mather as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr John Stanley Mather on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 24 Amberley Road Buckhurst Hill Essex IG9 5QW on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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