MASON ADVISORY GROUP HOLDINGS LIMITED

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MASON ADVISORY GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15221387

Incorporation date

19/10/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1-3 Pemberton Row 3rd Floor, London EC4A 3BGCopy
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Latest events (Record since 19/10/2023)
dot icon11/11/2025
Registered office address changed from Bush House, Second Floor North West Wing Aldwych London WC2B 4PJ England to 1-3 Pemberton Row 3rd Floor London EC4A 3BG on 2025-11-11
dot icon07/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon07/11/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon04/11/2025
Confirmation statement made on 2025-10-18 with updates
dot icon21/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon21/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon21/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon14/10/2025
Purchase of own shares.
dot icon14/10/2025
Cancellation of shares. Statement of capital on 2025-08-01
dot icon01/08/2025
Resolutions
dot icon01/08/2025
Solvency Statement dated 31/07/25
dot icon01/08/2025
Statement of capital on 2025-08-01
dot icon01/08/2025
Statement by Directors
dot icon05/12/2024
Confirmation statement made on 2024-10-18 with updates
dot icon26/04/2024
Resolutions
dot icon25/04/2024
Resolutions
dot icon20/04/2024
Memorandum and Articles of Association
dot icon12/04/2024
Change of share class name or designation
dot icon12/04/2024
Particulars of variation of rights attached to shares
dot icon12/04/2024
Memorandum and Articles of Association
dot icon10/04/2024
Appointment of Mr Stephen John Watmough as a director on 2024-04-09
dot icon09/04/2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-04-09
dot icon09/04/2024
Notification of Mason Advisory Group Ltd as a person with significant control on 2024-04-09
dot icon09/04/2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Bush House, Second Floor North West Wing Aldwych London WC2B 4PJ on 2024-04-09
dot icon09/04/2024
Current accounting period extended from 2024-10-31 to 2025-02-28
dot icon09/04/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon09/04/2024
Termination of appointment of Jonathan James Jones as a director on 2024-04-09
dot icon09/04/2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-04-09
dot icon09/04/2024
Certificate of change of name
dot icon09/04/2024
Appointment of Mr Paul John Pugh as a director on 2024-04-09
dot icon09/04/2024
Resolutions
dot icon09/04/2024
Solvency Statement dated 09/04/24
dot icon09/04/2024
Statement by Directors
dot icon09/04/2024
Statement of capital on 2024-04-09
dot icon09/04/2024
Appointment of Mr Marco De Lima as a director on 2024-04-09
dot icon09/04/2024
Appointment of Mr Jens Peter Montanana as a director on 2024-04-09
dot icon09/04/2024
Appointment of Mr Simon Paul Morris as a director on 2024-04-09
dot icon19/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
19/10/2023 - 09/04/2024
489
Jones, Jonathan
Director
19/10/2023 - 09/04/2024
130
Montanana, Jens Peter
Director
09/04/2024 - Present
39
Watmough, Stephen John
Director
09/04/2024 - Present
9
Morris, Simon Paul
Director
09/04/2024 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MASON ADVISORY GROUP HOLDINGS LIMITED

MASON ADVISORY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/2023 with the registered office located at 1-3 Pemberton Row 3rd Floor, London EC4A 3BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASON ADVISORY GROUP HOLDINGS LIMITED?

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MASON ADVISORY GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/10/2023 .

Where is MASON ADVISORY GROUP HOLDINGS LIMITED located?

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MASON ADVISORY GROUP HOLDINGS LIMITED is registered at 1-3 Pemberton Row 3rd Floor, London EC4A 3BG.

What does MASON ADVISORY GROUP HOLDINGS LIMITED do?

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MASON ADVISORY GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MASON ADVISORY GROUP HOLDINGS LIMITED?

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The latest filing was on 11/11/2025: Registered office address changed from Bush House, Second Floor North West Wing Aldwych London WC2B 4PJ England to 1-3 Pemberton Row 3rd Floor London EC4A 3BG on 2025-11-11.