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 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.
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)
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 |
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 |