Menna Overview
Here’s a quick overview of MASON FORBES LTD 👀 — a London based business that started in 2006.
MASON FORBES LTD
- Company statusactive
- Company No05920972
- Age19 years 11 months Incorporated 31 August 2006
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
MASON FORBES LTD is an active company incorporated on 31 August 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHER, John Stanley | director | Feb 1948 | 23 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stanley Mather | Feb 1948 | 24 Jan 2018 |
Related Companies
To view a related company, use above.
MATHER, John Stanley, CULLEY, Wayne Neil are mutual persons.
MATHER, John Stanley are mutual persons.
MATHER, John Stanley are mutual persons.
MATHER, John Stanley, PEARCEY, Malcolm James are mutual persons.
MATHER, John Stanley are mutual persons.
MATHER, John Stanley are mutual persons.
PEARCEY, Malcolm James are mutual persons.
PEARCEY, Malcolm James are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
HART, Katherine Mary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MASON FORBES LTD 👀 — a London based business that started in 2006.