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Mason Bidco Limited

12924752

active
Private Limited Company
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, ALTRINCHAM, WA14 2DT
Incorporated 03/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

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

Jean-Sebastien Romain Talbot

director · Since 09/12/2020

INVESTMENT PRINCIPAL

FRENCH · FRANCE · Age 42

Oakwood Corporate Secretary Limited

secretary · Since 05/01/2021

BRITISH

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