Mason Advisory Group Holdings Limited
Company Profile
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SmallMason Advisory Group Holdings Limited
15221387•Private Limited With Share Capital
1-3 Pemberton Row 3Rd Floor, London, EC4A3BG
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Incorporated
19/10/2023
Company Age
2 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mason Advisory Group Holdings Limited (15221387) is a private limited with share capital incorporated on 19/10/2023 (2 years old) and registered in london, EC4A3BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/10/2023
EC4A3BG
Financial Overview
Total Assets
£30.43M
Liabilities
£24.95M
Net Assets
£5.48M
Cash
£0
Key Metrics
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Capital Cancellation Shares
Category:Capital
Date:14-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2025
Legacy
Category:Capital
Date:01-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2025
Legacy
Category:Insolvency
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Resolution
Category:Resolution
Date:26-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2024
Legacy
Category:Capital
Date:09-04-2024
Legacy
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Incorporation Company
Category:Incorporation
Date:19-10-2023
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date07/11/2025
Latest Accounts28/02/2025
Trading Addresses
1-3 Pemberton Row, London, EC4A3BGRegistered
Bush House, Second Floor North West Wing, Aldwych, London, WC2B4PJ
Related Companies
6
Contact
1-3 Pemberton Row 3Rd Floor, London, EC4A3BG