MASON ADVISORY LIMITED

Key Data

Status

Active

Company No.

08990928

Incorporation date

10/04/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

20/04/2026

Director's details changed for Mr Jens Peter Montanana on 2026-04-10

View PDF (2 pages)

20/04/2026

Change of details for Mason Advisory Group Holdings Limited as a person with significant control on 2026-04-10

View PDF (2 pages)

20/04/2026

Director's details changed for Mr Paul John Pugh on 2026-04-10

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

11/11/2025

Registered office address changed from Bush House Second Floor North West Wing Aldwych London WC2B 4PJ to 1-3 Pemberton Row 3rd Floor London EC4A 3BG on 2025-11-11

View PDF (1 pages)

22/07/2025

Full accounts made up to 2025-02-28

View PDF (41 pages)

19/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (7 pages)

19/06/2024

Full accounts made up to 2024-02-29

View PDF (42 pages)

10/04/2024

Cessation of Mason Advisory Group Limited as a person with significant control on 2024-04-09

View PDF (1 pages)

10/04/2024

Notification of Mason Advisory Group Holdings Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

28/03/2024

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

View PDF (1 pages)

28/03/2024

Notification of Mason Advisory Group Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

20/12/2023

Change of details for Datatec Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

20/12/2023

Change of details for Datatec Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

20/12/2023

Change of details for Datatec Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (6 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

19/12/2023

Appointment of Mr Jens Peter Montanana as a director on 2023-12-01

View PDF (2 pages)

19/12/2023

Appointment of Mr Simon Paul Morris as a director on 2023-12-01

View PDF (2 pages)

19/12/2023

Appointment of Mr Paul Pugh as a director on 2023-12-01

View PDF (2 pages)

19/12/2023

Termination of appointment of Callum Grant Mcgregor as a director on 2023-12-01

View PDF (1 pages)

19/12/2023

Cessation of Stephen John Watmough as a person with significant control on 2023-12-01

View PDF (1 pages)

19/12/2023

Change of details for Datatec Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

15/12/2023

Memorandum and Articles of Association

View PDF (29 pages)

15/12/2023

Resolutions

View PDF (1 pages)

30/06/2023

Full accounts made up to 2023-02-28

View PDF (37 pages)

14/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (5 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/12/2026

Last change occurred

28/02/2025

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

Comp. code:

02153348

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Description

About MASON ADVISORY LIMITED

MASON ADVISORY LIMITED is an(a) Active company incorporated on 10/04/2014 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 LIMITED?

MASON ADVISORY LIMITED is currently Active. It was registered on 10/04/2014 .

Where is MASON ADVISORY LIMITED located?

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

What does MASON ADVISORY LIMITED do?

MASON ADVISORY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MASON ADVISORY LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Jens Peter Montanana on 2026-04-10.