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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, Greater London. Mason Advisory Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15224484
Private limited company
Age
1 year 10 months
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 20 October 2025 (1 month remaining)
Contact
Address
Bush House, North West Wing
Aldwych
London
WC2B 4PJ
England
Address changed on 4 Mar 2024 (1 year 6 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
3
Controllers (PSC)
1
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
Director • British • Lives in South Africa • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Advisory Limited
Mr Paul John Pugh and Mr Stephen John Watmough are mutual people.
Active
Mason Advisory Group Holdings Limited
Mr Stephen John Watmough is a mutual person.
Active
Financials
Mason Advisory Group Ltd 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
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Stephen John Watmough Appointed
1 Year 6 Months Ago on 1 Mar 2024
Jens Peter Montanana Appointed
1 Year 6 Months Ago on 1 Mar 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Simon Paul Morris Appointed
1 Year 6 Months Ago on 1 Mar 2024
Datatec Plc (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Paul John Pugh Appointed
1 Year 6 Months Ago on 1 Mar 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Jonathan James Jones Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
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
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 9 Mar 2024
Resolutions
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 8 Mar 2024
Appointment of Stephen John Watmough as a director on 1 March 2024
Submitted on 6 Mar 2024
Current accounting period extended from 31 October 2024 to 28 February 2025
Submitted on 4 Mar 2024
Repayment History
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