Mason Advisory Group Holdings Limited

15221387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 PEMBERTON ROW, LONDON, EC4A 3BG

Incorporated 19/10/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marco De Lima

director · Since 09/04/2024

STRATEGY AND CORPORATE FINANCE DIRECTOR

PORTUGUESE · SPAIN · Age 46

Also on 2 other boards

Mr Jens Peter Montanana

director · Since 09/04/2024

DIRECTOR

BRITISH · SOUTH AFRICA · Age 65

Mr Simon Paul Morris

director · Since 09/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Paul John Pugh

director · Since 09/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Stephen John Watmough

director · Since 09/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mason Advisory Group Ltd

75–100% shares

75–100% votes

Appoint directors

Bush House, Aldwych, London, WC2B 4PJ

Reg: 15224484 · Companies House · Private Company Limited By Shares

Notified 09/04/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/04/2024