Mason Midco Limited

12921801

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 02/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Simon Green

director · Since 02/10/2020

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Vikram Krishna

director · Since 02/10/2020

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 05/01/2021

BRITISH

Also on 2749 other boards

Timothy Simon Green

director · Since 02/10/2020

British · United Kingdom · Age 64

Vikram Krishna

director · Since 02/10/2020

British · United Kingdom · Age 50

Oakwood Corporate Secretary Limited

corporate secretary · Since 05/01/2021

Reg: 7038430

Also on 2749 other boards

Persons with Significant Control

Mason Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12918494 · Companies House · Limited By Shares

Notified 02/10/2020

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/05/2022Registered 19/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/11/2020Registered 06/11/2020

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-08-22

officer appointed → GREEN, Timothy Simon

2026-08-22

officer appointed → KRISHNA, Vikram

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-08-22

3RD FLOOR

post town → Altrincham

2026-08-22

ALTRINCHAM