MASON & FIFTH HOLDINGS LIMITED

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MASON & FIFTH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11333283

Incorporation date

27/04/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 14/10/2022)
dot icon14/02/2026
Director's details changed for Mrs Natasha Paula El Shazly on 2026-02-12
dot icon14/02/2026
Director's details changed for Mr Mark Neil Steinberg on 2026-02-12
dot icon13/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon12/02/2026
Registered office address changed from 38 Rosebery Avenue London EC1R 4RN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-12
dot icon12/02/2026
Change of details for Mr David Louis Silver as a person with significant control on 2026-02-12
dot icon12/02/2026
Change of details for Mr Benjamin Max Prevezer as a person with significant control on 2026-02-12
dot icon12/02/2026
Director's details changed for Mr Benjamin Max Prevezer on 2026-02-12
dot icon12/02/2026
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-12
dot icon12/02/2026
Director's details changed for Mr David Louis Silver on 2026-02-12
dot icon12/02/2026
Director's details changed for Mr Richard Harry Silver on 2026-02-12
dot icon27/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon09/06/2025
Notification of Eli Allen Shahmoon as a person with significant control on 2023-05-31
dot icon28/05/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon22/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Memorandum and Articles of Association
dot icon18/09/2024
Total exemption full accounts made up to 2023-03-31
dot icon16/07/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon15/07/2024
Director's details changed for Mr Mark Neil Steinberg on 2024-06-07
dot icon15/07/2024
Change of details for Mr Benjamin Max Prevezer as a person with significant control on 2024-06-07
dot icon15/07/2024
Director's details changed for Mr Benjamin Max Prevezer on 2024-06-07
dot icon17/06/2024
Previous accounting period shortened from 2024-03-28 to 2024-03-27
dot icon10/05/2024
Registered office address changed from 14 David Mews London W1U 6EQ England to 38 38 Rosebery Avenue London EC1R 4RN on 2024-05-10
dot icon10/05/2024
Registered office address changed from 38 38 Rosebery Avenue London EC1R 4RN England to 38 Rosebery Avenue London EC1R 4RN on 2024-05-10
dot icon19/03/2024
Previous accounting period shortened from 2023-03-29 to 2023-03-28
dot icon20/12/2023
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon05/06/2023
Appointment of Natasha El Shazly as a director on 2023-05-30
dot icon05/06/2023
Appointment of Richard Harry Silver as a director on 2023-05-30
dot icon05/06/2023
Termination of appointment of Terence Shelby Cole as a director on 2023-04-27
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon01/06/2023
Notification of Louis B Holdings Limited as a person with significant control on 2020-02-28
dot icon01/06/2023
Notification of City & General (Co-Living) Limited as a person with significant control on 2020-02-28
dot icon01/06/2023
Change of details for Louis B Holdings Limited as a person with significant control on 2023-06-01
dot icon01/06/2023
Change of details for Mr David Louis Silver as a person with significant control on 2023-05-30
dot icon01/06/2023
Change of details for Mr Benjamin Max Prevezer as a person with significant control on 2023-05-30
dot icon30/05/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon25/05/2023
Total exemption full accounts made up to 2022-03-31
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-03-09
dot icon03/04/2023
Director's details changed for Mr David Louis Silver on 2023-03-28
dot icon03/04/2023
Change of details for Mr David Louis Silver as a person with significant control on 2023-03-28
dot icon09/02/2023
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon13/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon08/12/2022
Change of details for Mr David Louis Silver as a person with significant control on 2020-08-11
dot icon11/11/2022
Previous accounting period shortened from 2022-04-27 to 2022-03-31
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-10-19
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+216.15 % *

* during past year

Cash in Bank

£76,743.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
389.63K
-
0.00
24.27K
-
2022
6
322.87K
-
0.00
76.74K
-
2022
6
322.87K
-
0.00
76.74K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

322.87K £Descended-17.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.74K £Ascended216.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Terence Shelby
Director
28/02/2020 - 27/04/2023
409
Steinberg, Mark Neil
Director
28/02/2020 - Present
401
Silver, David Louis
Director
27/04/2018 - Present
8
Prevezer, Benjamin Max
Director
27/04/2018 - Present
10
Silver, Richard Harry
Director
30/05/2023 - Present
30

Persons with Significant Control

6
psc login icon

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 & FIFTH HOLDINGS LIMITED

MASON & FIFTH HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2018 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MASON & FIFTH HOLDINGS LIMITED?

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MASON & FIFTH HOLDINGS LIMITED is currently Active. It was registered on 27/04/2018 .

Where is MASON & FIFTH HOLDINGS LIMITED located?

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MASON & FIFTH HOLDINGS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does MASON & FIFTH HOLDINGS LIMITED do?

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MASON & FIFTH HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does MASON & FIFTH HOLDINGS LIMITED have?

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MASON & FIFTH HOLDINGS LIMITED had 6 employees in 2022.

What is the latest filing for MASON & FIFTH HOLDINGS LIMITED?

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The latest filing was on 14/02/2026: Director's details changed for Mrs Natasha Paula El Shazly on 2026-02-12.