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Mason Advisory Group Ltd

Mason Advisory Group Ltd is an active company incorporated on 20 October 2023 with the registered office located in London, City of London. Mason Advisory Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15224484
Private limited company
Age
2 years 2 months
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 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 (11 months remaining)
Address
1-3 Pemberton Row 3rd Floor
London
EC4A 3BG
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Bush House, North West Wing Aldwych London WC2B 4PJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1962
Director • Strategy And Corporate Finance Director • Portuguese • Lives in Spain • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in United Arab Emirates • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Advisory Limited
Paul John Pugh and Stephen John Watmough are mutual people.
Active
Mason Advisory Group Holdings Limited
Stephen John Watmough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£54.95M
Total Liabilities
-£429K
Net Assets
£54.52M
Debt Ratio (%)
1%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Mar 2024
Stephen John Watmough Appointed
1 Year 9 Months Ago on 1 Mar 2024
Jens Peter Montanana Appointed
1 Year 9 Months Ago on 1 Mar 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Mar 2024
Simon Paul Morris Appointed
1 Year 9 Months Ago on 1 Mar 2024
Datatec Plc (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Registered office address changed from Bush House, North West Wing Aldwych London WC2B 4PJ England to 1-3 Pemberton Row 3rd Floor London EC4A 3BG on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 19 October 2025 with no 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
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
Confirmation statement made on 19 October 2024 with updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Repayment History
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