Mason Advisory Limited
Company Profile
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MediumMason Advisory Limited
08990928•Private Limited With Share Capital
1-3 Pemberton Row 3Rd Floor, London, EC4A3BG
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Incorporated
10/04/2014
Company Age
12 years
Directors
5
Employees
114
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Mason Advisory Limited (08990928) is a private limited with share capital incorporated on 10/04/2014 (12 years old) and registered in london, EC4A3BG. The company operates under SIC code 62020 - information technology consultancy activities.
Mason advisory limited (mason advisory) is a digital and technology advisory firm providing strategic, technical and commercial advice to organisations across the private and public sector. we help clients maximise their return on investments in it and communications. specialising in end-user soluti...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 10/04/2014
EC4A3BG
114 employees
Financial Overview
Total Assets
£7.80M
Liabilities
£5.23M
Net Assets
£2.57M
Turnover
£29.06M
Cash
£3.13M
Key Metrics
114
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Memorandum Articles
Category:Incorporation
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2022
Capital Cancellation Shares
Category:Capital
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Resolution
Category:Resolution
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Resolution
Category:Resolution
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Incorporation Company
Category:Incorporation
Date:10-04-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date19/07/2025
Latest Accounts28/02/2025
Trading Addresses
1-3 Pemberton Row, London, EC4A3BGRegistered
Bush House, North West Wing, Aldwych, London, WC2B4PJ
Related Companies
3
Contact
03333010093ceo@masonadvisory.comcontact@masonadvisory.comcyber@masonadvisory.comrecruitment@masonadvisory.comweb@masonadvisory.commasonadvisory.ca
1-3 Pemberton Row 3Rd Floor, London, EC4A3BG