MASON & FIFTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MASON & FIFTH HOLDINGS LIMITED
COMPANY NUMBER
11333283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/04/2018
(6 years and 7 months old)
WEBSITE
www.mason-fifth.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/04/2018
16/03/2022
MASON & FIFTH (OPERATIONS) LIMITED
LONDON
EC1R 4RN
Telephone: 02071172926
TPS: No
14 David Mews
London
W1U 6EQ
Telephone: 71172926
38 Rosebery Avenue
LONDON
EC1R 4RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASON & FIFTH (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| MASON & FIFTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON & FIFTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON & FIFTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON & FIFTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Aug 1932 (age: 92) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASON & FIFTH (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| MASON & FIFTH LIMITED | Active - Accounts Filed | View Report |
| MASON & FIFTH NOTTING HILL LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Richard Harry Silver (920731078) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Terence Shelby Cole (907181006) has left the board |
| 07/06/2023 | New Board Member Natasha El Shazly (929042699) Appointed |
| 07/06/2023 | New Board Member Richard Harry Silver (930977200) Appointed |
| 30/05/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Benjamin Max Prevezer (911157867) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Terence Shelby Cole (907181006) Appointed |
| 01/10/2021 | New Board Member Terence Shelby Cole (928777401) Appointed |
| 01/10/2021 | New Board Member Mark Neil Steinberg (922705825) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Max Joshua Linder (920944299) has left the board |
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