MASON & FIFTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MASON & FIFTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASON & FIFTH HOLDINGS LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11333283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.

MASON & FIFTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 20/03/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASON & FIFTH (OPERATIONS) LIMITED (until 16/03/2022)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2020-02-28 CURRENT
MR RICHARD HARRY SILVER Jan 1990 British Director 2023-05-30 CURRENT
MR DAVID LOUIS SILVER Nov 1981 British Director 2018-04-27 CURRENT
MR BENJAMIN MAX PREVEZER Nov 1988 British Director 2018-04-27 CURRENT
NATASHA EL SHAZLY Jan 1979 British Director 2023-05-30 CURRENT
MR MAX LINDER May 1987 British Director 2018-04-27 UNTIL 2019-04-15 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2020-02-28 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louis B Holdings Limited 2020-02-28 London   Significant influence or control
City & General (Co-Living) Limited 2020-02-28 London   Significant influence or control
Mr Max Joshua Linder 2018-04-27 - 2019-04-15 5/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Max Prevezer 2018-04-27 11/1988 London   Significant influence or control
Mr David Louis Silver 2018-04-27 11/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MASON_&_FIFTH_HOLDINGS_LI - Accounts 2023-05-26 31-03-2022 £76,743 Cash £-322,865 equity
MASON_&_FIFTH_HOLDINGS_LI - Accounts 2022-07-26 27-04-2021 £24,274 Cash £389,625 equity
MASON_&_FIFTH_(OPERATIONS - Accounts 2021-07-09 29-04-2020 £16,455 Cash £130,954 equity
MASON_&_FIFTH_(OPERATIONS - Accounts 2020-04-30 29-04-2019 £88 Cash £-154,178 equity

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