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Nom

Mason Advisory Limited
Adresse
Landmark, St. Peters Square
1 Oxford Street
Manchester
M1 4PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Bush House Second Floor North West Wing
London
WC2B 4PJ
Société Numéro de Registre 08990928 Show on Companies House
Accountsfull
last accounts made up to 28 février 2023
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mason Advisory Group Holdings Limited Status: Active Notified: 09/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Datatec Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Companies House Number: 00001994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mason Advisory Group Limited Status: Ceased Notified: 01/03/2024 Ceased: 09/04/2024 Companies House Number: 15224484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watmough, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    De Lima, Marco Barcelona, Spain Status: Active Notified: 21/05/2019 Date of Birth: 09/1979 Occupation: Strategy And Corporate Finance Director Role: Director Country of Residence: Spain Nationality: Portuguese
    Montanana, Jens Peter Aldwych, London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Morris, Simon Paul Dubai Marina, Dubai, United Arab Emirates Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Pugh, Paul John Aldwych, London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watmough, Stephen John Aldwych, London Status: Active Notified: 15/05/2014 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgregor, Callum Grant Aldwych, London Status: Ceased Notified: 10/04/2014 Ceased: 01/12/2023 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African