Back to search
Mason Bidco Limited
12924752
active
ltd
england wales
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 03/10/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Simon Green
director · Since 03/10/2020
MANAGING PARTNER
BRITISH · UNITED KINGDOM · Age 64
Also on 10 other boards
Mr Vikram Krishna
director · Since 03/10/2020
PARTNER
BRITISH · UNITED KINGDOM · Age 49
Also on 13 other boards
Oakwood Corporate Secretary Limited
corporate secretary · Since 05/01/2021
Reg: 7038430
Also on 2749 other boards
Persons with Significant Control
Mason Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 12921801 · Companies House · Limited By Shares
Notified 03/10/2020
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
2026-07-24officer appointed → GREEN, Timothy Simon
2026-07-24officer appointed → KRISHNA, Vikram
2026-07-24officer appointed → TALBOT, Jean-Sebastien Romain
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-07-243RD FLOOR
post town → Altrincham
2026-07-24ALTRINCHAM