Mason & Fifth Limited is a private limited company situated at 14 David Mews, London W1U 6EQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors.
Director David S., appointed on 26 February 2018. Director Benjamin P., appointed on 13 July 2017.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 10863904 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 26 February 2018
Position: Director
Appointed: 13 July 2017
The list of PSCs that own or control the company includes 3 names. As we researched, there is Mason & Fifth Holdings Limited from London, United Kingdom. This PSC is classified as "a private 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 PSC register is Benjamin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Benjamin P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mason & Fifth Holdings Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11333283 |
| Notified on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin P.
| Notified on | 13 July 2017 |
| Ceased on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin P.
| Notified on | 17 July 2017 |
| Ceased on | 27 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-30 | 2021-07-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 614 | 1 | 1 | 1 | ||
| Current Assets | 300 | 65 831 | 65 233 | 65 233 | 55 606 | |
| Debtors | 300 | 63 217 | 65 232 | 65 232 | 55 605 | |
| Other Debtors | 300 | 62 912 | 65 232 | 65 232 | 55 605 | |
| Property Plant Equipment | 333 766 | 313 018 | 313 018 | 299 186 | ||
| Net Assets Liabilities | 300 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | 1 500 | 2 460 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 302 | 35 050 | 35 050 | 48 882 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 348 068 | |||||
| Amounts Owed To Group Undertakings | 402 295 | 386 859 | 386 859 | 380 362 | ||
| Bank Borrowings Overdrafts | 6 | 6 | 5 | |||
| Creditors | 403 795 | 388 365 | 388 365 | 382 827 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 302 | 20 748 | 13 832 | |||
| Net Current Assets Liabilities | 300 | -337 964 | -323 132 | -323 132 | -327 221 | |
| Prepayments Accrued Income | 305 | |||||
| Property Plant Equipment Gross Cost | 348 068 | 348 068 | ||||
| Total Assets Less Current Liabilities | 300 | -4 198 | -10 114 | -10 114 | -28 035 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | |||||
| Number Shares Allotted | 300 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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