Mason & Fifth Holdings Limited in London, W1U 6EQ

Description

Data updated on: 01-11-2023

The moment this company was registered is 2018-04-27. Established under number 11333283, the firm is considered a Private Limited Company. You can reach the office of this company during business hours at the following address: 14 David Mews, W1U 6EQ London. The firm is recognized under the name of Mason & Fifth Holdings Limited. However, the firm also operated as Mason & Fifth (operations) until the company name was changed 3 years ago. This company's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. Mason & Fifth Holdings Ltd released its latest accounts for the financial year up to 2022/03/31. The firm's latest annual confirmation statement was filed on 2023/06/05.

In order to satisfy the clientele, the company is consistently supervised by a unit of five directors who are, amongst the rest, Natasha E., Richard S. and Mark S.. Their work been of critical use to the following company since May 2023.

Previous company's names
Mason & Fifth Holdings Limited 2022-03-16
Mason & Fifth (operations) Limited 2018-04-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-29	2020-04-29	2021-04-27	2022-03-31	2023-03-31	2024-03-31
Currency

Balance Sheet
Cash Bank On Hand	88	16 455	24 274	76 743	5 309	121 106
Current Assets	109 946	481 600	660 160	654 556	393 923	747 065
Debtors	109 858	465 145	635 886	577 813	388 614	625 959
Net Assets Liabilities		130 954	389 625	-322 865	-1 181 322	-1 113 349
Other Debtors	99 568	67 437	255 168	205 754		48 863
Property Plant Equipment	775	4 387	3 956	146 164	35 122	6 345

Other Financial Data
Accrued Liabilities Deferred Income	3 374	6 000	6 000	6 000	112 471	106 750
Accumulated Amortisation Impairment Intangible Assets						5 867
Accumulated Depreciation Impairment Property Plant Equipment	98	529	960	111 982	223 024	258 175
Amounts Owed By Group Undertakings		362 231	380 718	371 036	386 235	420 380
Amounts Owed To Group Undertakings		676	34 522	578 365	736 710	693 376
Average Number Employees During Period	3	4	5	6	6	7
Bank Borrowings Overdrafts			48 225	49 113	34 257	774 490
Creditors	264 899	355 033	48 225	49 113	34 257	774 490
Fixed Assets					35 122	35 640
Future Minimum Lease Payments Under Non-cancellable Operating Leases						180 000
Increase From Amortisation Charge For Year Intangible Assets						5 867
Increase From Depreciation Charge For Year Property Plant Equipment	98	431	431	111 022	111 042	35 151
Intangible Assets						29 295
Intangible Assets Gross Cost						35 162
Issue Equity Instruments	250 013
Net Current Assets Liabilities	-154 953	126 567	433 894	-419 916	-1 182 187	-374 499
Number Shares Issued Fully Paid	1 271
Other Creditors	125 677	191 794	156 356	96 859	122 029	62 245
Other Remaining Borrowings				293 840	354 621	104 621
Other Taxation Social Security Payable	18 979	54 543	7 074	60 085	63 526	93 298
Par Value Share	1
Prepayments Accrued Income	7 410	337		1 023	2 379	156 042
Profit Loss	-404 191
Property Plant Equipment Gross Cost	873	4 916	4 916	258 146	258 146	264 520
Total Additions Including From Business Combinations Intangible Assets						35 162
Total Additions Including From Business Combinations Property Plant Equipment	873	4 043		253 230		6 374
Total Assets Less Current Liabilities	-154 178	130 954	437 850	-273 752	-1 147 065	-338 859
Trade Creditors Trade Payables	116 869	102 020	20 539	39 323	186 753	61 274
Trade Debtors Trade Receivables	2 880	35 140				674

Company staff

Natasha E.

Role: Director

Appointed: 30 May 2023

Latest update: 3 May 2025

Richard S.

Role: Director

Appointed: 30 May 2023

Latest update: 3 May 2025

Mark S.

Role: Director

Appointed: 28 February 2020

Latest update: 3 May 2025

Benjamin P.

Role: Director

Appointed: 27 April 2018

Latest update: 3 May 2025

David S.

Role: Director

Appointed: 27 April 2018

Latest update: 3 May 2025

People with significant control

Executives with significant control over this firm are: Eli S. has substantial control or influence over the company. David S. has substantial control or influence over the company. City & General (Co-Living) Limited has substantial control or influence over the company. This business can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the reg no 12375512.

Eli S.

Notified on 31 May 2023

Nature of control:

substantial control or influence

David S.

Notified on 27 April 2018

Nature of control:

substantial control or influence

City & General (Co-Living) Limited

Address: 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Legal authority United Kingdom

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number 12375512

Notified on 28 February 2020

Nature of control:

substantial control or influence

Louis B Holdings Limited

Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 08800261

Notified on 28 February 2020

Nature of control:

substantial control or influence

Benjamin P.

Notified on 27 April 2018

Nature of control:

substantial control or influence

Max L.

Notified on 27 April 2018

Ceased on 15 April 2019

Nature of control:

1/2 or less of voting rights

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	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-27
End Date For Period Covered By Report	2019-04-29
Annual Accounts
Start Date For Period Covered By Report	2019-04-30
End Date For Period Covered By Report	2020-04-29
Annual Accounts
Start Date For Period Covered By Report	2020-04-30
End Date For Period Covered By Report	2021-04-27
Annual Accounts
Start Date For Period Covered By Report	2021-04-28
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Mason & Fifth Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natasha E.

Richard S.

Mark S.

Benjamin P.

David S.

Terence C.

Max L.

People with significant control

Eli S.

David S.

City & General (Co-Living) Limited

Louis B Holdings Limited

Benjamin P.

Max L.

Accounts Documents

Company filings

Filing category

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