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Mason & Cook Ltd

Mason & Cook Ltd is an active company incorporated on 24 July 2013 with the registered office located in London, Greater London. Mason & Cook Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 24 days ago
Company No
08622091
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (10 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Mw102 Wework C/O Bighand
10 York Road
London
SE1 7ND
England
Address changed on 1 Oct 2025 (4 months ago)
Previous address was 27 Union Street London SE1 1SD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1980
Bighand Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iphelion Ltd
James Donal Davis and Matthew Sam Toulson are mutual people.
Active
Bighand Limited
James Donal Davis is a mutual person.
Active
DW Reporting Ltd
James Donal Davis is a mutual person.
Active
BH Group Bidco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Topco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Holdco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Midco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Bidco Limited
James Donal Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 20 Jan 2026
Application To Strike Off
1 Month Ago on 13 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 30 Dec 2025
Registered Address Changed
4 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2026
Application to strike the company off the register
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Registered office address changed from 27 Union Street London SE1 1SD England to Mw102 Wework C/O Bighand 10 York Road London SE1 7nd on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Repayment History
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