Founded in 2014, Mason Advisory, classified under reg no. 08990928 is an active company. Currently registered at Bush House Second Floor North West Wing WC2B 4PJ, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 5 directors, namely Paul P., Simon M. and Jens M. and others. Of them, Stephen W. has been with the company the longest, being appointed on 15 May 2014 and Paul P. and Simon M. and Jens M. have been with the company for the least time - from 1 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas R. who worked with the the firm until 22 September 2015.
| Office Address | Bush House Second Floor North West Wing |
| Office Address2 | Aldwych |
| Town | London |
| Post code | WC2B 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 08990928 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 21 May 2019
Position: Director
Appointed: 15 May 2014
The register of PSCs that own or control the company consists of 3 names. As we established, there is Mason Advisory Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Datatec Plc that entered Aldwych, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephen W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mason Advisory Group Limited
Bush House, North West Wing, Adlwych, London, WC2B 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15224484 |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Datatec Plc
Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
| Legal authority | English Law |
| Legal form | Public Limited Company |
| Country registered | South Africia |
| Place registered | Companies And Intellectural Property Commission South Africa |
| Registration number | 1994/005004/06 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen W.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 1st Dec 2023: 1178.61 GBP filed on: 19th, December 2023 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy