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Mason Advisory Group Holdings Limited

Mason Advisory Group Holdings Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. Mason Advisory Group Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15221387
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (20 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 19 Oct28 Feb 2025 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Bush House, Second Floor North West Wing
Aldwych
London
WC2B 4PJ
England
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Dec 1960
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1962
Director • Portuguese • Lives in Spain • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicalis Group Limited
Marco De Lima is a mutual person.
Active
Mason Advisory Limited
Stephen John Watmough is a mutual person.
Active
Greendene Residential Limited
Paul John Pugh is a mutual person.
Active
Mason Advisory Group Ltd
Stephen John Watmough is a mutual person.
Active
Paratira Limited
Marco De Lima is a mutual person.
Active
Greendene Group Limited
Paul John Pugh is a mutual person.
Active
Financials
Mason Advisory Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Subsidiary Accounts Submitted
21 Hours Ago on 7 Nov 2025
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Shares Cancelled
24 Days Ago on 14 Oct 2025
Own Shares Purchased
24 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Stephen John Watmough Appointed
1 Year 7 Months Ago on 9 Apr 2024
Mr Paul John Pugh Appointed
1 Year 7 Months Ago on 9 Apr 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 7 Months Ago on 9 Apr 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Jonathan James Jones Resigned
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Nov 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 21 Oct 2025
Cancellation of shares. Statement of capital on 1 August 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 1 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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