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Mason & Fifth Holdings Limited

Mason & Fifth Holdings Limited is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Mason & Fifth Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11333283
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
38 Rosebery Avenue
London
EC1R 4RN
England
Address changed on 10 May 2024 (1 year 6 months ago)
Previous address was 14 David Mews London W1U 6EQ England
Telephone
020 71172926
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
5
Director • Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg is a mutual person.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Ventures Limited
Mark Neil Steinberg is a mutual person.
Active
Baronbook Limited
Mark Neil Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£121.11K
Increased by £115.8K (+2181%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£782.71K
Increased by £353.66K (+82%)
Total Liabilities
-£1.9M
Increased by £285.69K (+18%)
Net Assets
-£1.11M
Increased by £67.97K (-6%)
Debt Ratio (%)
242%
Decreased by 133.09% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Benjamin Max Prevezer Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Benjamin Max Prevezer (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Mark Neil Steinberg Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Eli Allen Shahmoon (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 27 Jun 2025
Notification of Eli Allen Shahmoon as a person with significant control on 31 May 2023
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 16 Jul 2024
Director's details changed for Mr Mark Neil Steinberg on 7 June 2024
Submitted on 15 Jul 2024
Repayment History
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