Mason Advisory Limited

08990928

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-3 PEMBERTON ROW, LONDON, EC4A 3BG

Incorporated 10/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Stephen John Watmough

director · Since 15/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Marco De Lima

director · Since 21/05/2019

STRATEGY AND CORPORATE FINANCE DIRECTOR

PORTUGUESE · SPAIN · Age 46

Mr Jens Peter Montanana

director · Since 01/12/2023

DIRECTOR

BRITISH · SOUTH AFRICA · Age 65

Mr Simon Paul Morris

director · Since 01/12/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 62

Mr Paul John Pugh

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mason Advisory Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1-3, Pemberton Row 3rd Floor, London, EC4A 3BG

Notified 09/04/2024

Former PSCs

Mr Stephen John Watmough

Ceased 01/12/2023

Datatec Plc

Ceased 01/03/2024

Mason Advisory Group Limited

Ceased 09/04/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/07/2014Registered 18/07/2014