Menna Overview
Here’s a quick overview of MASON ADVISORY LIMITED 👀 — a London based business that started in 2014.
MASON ADVISORY LIMITED
- Company statusactive
- Company No08990928
- Age12 years 3 months Incorporated 10 April 2014
- Officers5
Address
1-3 Pemberton Row 3rd Floor, London, EC4A 3BG, England
MASON ADVISORY LIMITED is an active company incorporated on 10 April 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 20 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LIMA, Marco | director | Sep 1979 | 21 May 2019 |
| MONTANANA, Jens Peter | director | Dec 1960 | 01 Dec 2023 |
| MORRIS, Simon Paul | director | Aug 1963 | 01 Dec 2023 |
| PUGH, Paul John | director | Jan 1969 | 01 Dec 2023 |
| WATMOUGH, Stephen John | director | Jun 1962 | 15 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mason Advisory Group Holdings Limited | 09 Apr 2024 | |
| Mason Advisory Group Limited | 01 Mar 2024 | |
| Datatec Plc | 06 Apr 2016 | |
| Mr Stephen John Watmough | Jun 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MASON ADVISORY LIMITED 👀 — a London based business that started in 2014.