Mason Advisory Group Ltd

15224484

active

Private Limited Company

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 20/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Marco De Lima

director · Since 01/03/2024

STRATEGY AND CORPORATE FINANCE DIRECTOR

PORTUGUESE · SPAIN · Age 46

Jens Peter Montanana

director · Since 01/03/2024

DIRECTOR

BRITISH · SOUTH AFRICA · Age 65

Simon Paul Morris

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 62

Mr Paul John Pugh

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Stephen John Watmough

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Datatec Plc

75–100% shares

75–100% votes

Appoint directors

Bush House, North West Wing, Aldwych, London, WC2B 4PJ

Reg: 07817963 · Companies House · Company Limited By Shares

Notified 01/03/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 01/03/2024