MASON ADVISORY GROUP LTD
Active - Newly Incorporated
General Information
NAME
MASON ADVISORY GROUP LTD
COMPANY NUMBER
15224484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2023
04/03/2024
HAMSARD 3733 LIMITED
LONDON
WC2B 4PJ
Bush House, North West Wing
Aldwych
London
WC2B 4PJ
WC2B 4PJ
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Stephen John Watmough (918915479) Appointed |
| 08/03/2024 | New Board Member Stephen John Watmough (932020532) Appointed |
Credit Risk Overview
Want to learn more about MASON ADVISORY GROUP LTD?
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 ADVISORY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON ADVISORY GROUP LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Stephen John Watmough (918915479) Appointed |
| 08/03/2024 | New Board Member Stephen John Watmough (932020532) Appointed |
| 08/03/2024 | New Board Member Paul John Pugh (931727643) Appointed |
| 06/03/2024 | New Board Member Marco De Lima (932012384) Appointed |
| 06/03/2024 | New Board Member Paul John Pugh (932012432) Appointed |
| 06/03/2024 | New Board Member Jens Peter Montanana (932012395) Appointed |
| 06/03/2024 | New Board Member Simon Paul Morris (932012423) Appointed |
| 06/03/2024 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 06/03/2024 | Jonathan James Jones (926574047) has left the board |
| 06/03/2024 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 27/10/2023 | New Board Member Jonathan James Jones (926574047) Appointed |
| 25/10/2023 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 25/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
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