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Mason Forbes Consultancy Limited

Mason Forbes Consultancy Limited is an active company incorporated on 24 April 2012 with the registered office located in Birkenhead, Merseyside. Mason Forbes Consultancy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08044109
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
C/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
United Kingdom
Address changed on 11 Apr 2025 (4 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 • Financial Advisor • 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 Ltd
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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75K
Increased by £1.75K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.77K
Increased by £21.88K (+55%)
Total Liabilities
-£88.83K
Increased by £76.12K (+599%)
Net Assets
-£27.06K
Decreased by £54.25K (-200%)
Debt Ratio (%)
144%
Increased by 111.95% (+351%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Mr John Stanley Mather (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr John Stanley Mather Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Registered Address Changed
9 Months Ago on 13 Nov 2024
Mr John Stanley Mather Details Changed
9 Months Ago on 13 Nov 2024
Mr John Stanley Mather (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 5 May 2025
Director's details changed for Mr John Stanley Mather on 24 April 2025
Submitted on 5 May 2025
Change of details for Mr John Stanley Mather as a person with significant control on 24 April 2025
Submitted on 5 May 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 11 April 2025
Submitted on 11 Apr 2025
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
Micro company accounts made up to 30 September 2023
Submitted on 13 Sep 2024
Repayment History
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