Company Profile
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SmallMason & Fifth Holdings Limited
11333283•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
27/04/2018
Company Age
8 years
Directors
6
Employees
15
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mason & Fifth Holdings Limited (11333283) is a private limited with share capital incorporated on 27/04/2018 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 27/04/2018
W1W5PF
15 employees
Financial Overview
Total Assets
£739.7K
Liabilities
£2.50M
Net Assets
£-1.76M
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£96.0K
Key Metrics
15
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:07-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Capital Allotment Shares
Category:Capital
Date:10-07-2026
Capital Allotment Shares
Category:Capital
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Resolution
Category:Resolution
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:02-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Resolution
Category:Resolution
Date:25-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date27/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
38 Rosebery Avenue, London, EC1R4RN
Related Companies
10
Contact
167-169 Great Portland Street, 5Th Floor, London, W1W5PF