General information

Name:

Mason & Fifth Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 10863904

Incorporation date: 2017-07-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Mason & Fifth Limited. This company was founded seven years ago and was registered under 10863904 as the reg. no. This registered office of this firm is located in London. You can contact it at 14 David Mews. The enterprise's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. Mason & Fifth Ltd reported its account information for the period up to Thu, 31st Mar 2022. Its most recent annual confirmation statement was filed on Wed, 30th Nov 2022.

David S. and Benjamin P. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2018-02-26.

The companies that control this firm include: Mason & Fifth Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 11333283.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 26 February 2018

Latest update: 20 January 2024

Benjamin P.

Role: Director

Appointed: 13 July 2017

Latest update: 20 January 2024

People with significant control

Mason & Fifth Holdings Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11333283
Notified on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin P.
Notified on 13 July 2017
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin P.
Notified on 17 July 2017
Ceased on 27 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-13
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-30
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2023-03-30 to 2023-03-29 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
6
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