MASON ADVISORY GROUP LTD

Key Data

Status

Active

Company No.

15224484

Incorporation date

20/10/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2023)

11/11/2025

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 2025-11-11

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11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

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11/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

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04/11/2025

Confirmation statement made on 2025-10-19 with no updates

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21/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

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21/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

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21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (102 pages)

05/12/2024

Confirmation statement made on 2024-10-19 with updates

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14/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

14/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-01

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09/03/2024

Change of share class name or designation

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09/03/2024

Resolutions

View PDF (2 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

08/03/2024

Particulars of variation of rights attached to shares

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06/03/2024

Appointment of Stephen John Watmough as a director on 2024-03-01

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04/03/2024

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-03-01

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04/03/2024

Notification of Datatec Plc as a person with significant control on 2024-03-01

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04/03/2024

Appointment of Marco De Lima as a director on 2024-03-01

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04/03/2024

Appointment of Jens Peter Montanana as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Appointment of Simon Paul Morris as a director on 2024-03-01

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04/03/2024

Appointment of Paul John Pugh as a director on 2024-03-01

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04/03/2024

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

04/03/2024

Termination of appointment of Jonathan James Jones as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 1-3 Pemberton Row 3rd Floor London EC4A 3BG on 2024-03-04

View PDF (1 pages)

04/03/2024

Current accounting period extended from 2024-10-31 to 2025-02-28

View PDF (1 pages)

04/03/2024

Certificate of change of name

View PDF (3 pages)

20/10/2023

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/10/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	20/10/2023 - 01/03/2024	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	20/10/2023 - 01/03/2024	489
Jones, Jonathan	Director	20/10/2023 - 01/03/2024	130
Montanana, Jens Peter	Director	01/03/2024 - Present	39
Watmough, Stephen John	Director	01/03/2024 - Present	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MASON ADVISORY GROUP LTD

MASON ADVISORY GROUP LTD is an(a) Active company incorporated on 20/10/2023 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 LTD?

MASON ADVISORY GROUP LTD is currently Active. It was registered on 20/10/2023 .

Where is MASON ADVISORY GROUP LTD located?

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

What does MASON ADVISORY GROUP LTD do?

MASON ADVISORY GROUP LTD 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 LTD?

The latest filing was on 11/11/2025: 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 2025-11-11.