MASON ADVISORY LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Mason Advisory Ltd

MASON ADVISORY LIMITED was founded on 2014-04-10 and has its registered office in London. The organisation's status is listed as "Active". Mason Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MASON ADVISORY LIMITED

Bush House Second Floor North West Wing Aldwych London WC2B 4PJ Other companies in WC2B

Filing Information

Company Number		08990928
Company ID Number		08990928
Date formed		2014-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-02-29
Account next due		2025-11-30
Latest return		2024-12-06
Return next due		2025-12-20
Type of accounts		FULL
VAT Number /Sales tax ID		GB186761760

Last Datalog update:	2024-12-19 07:45:06
Primary Source:	Companies House

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Companies with same name MASON ADVISORY LIMITED

The following companies were found which have the same name as MASON ADVISORY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MASON ADVISORY GROUP, INC.	ATTN: LARRY HUTCHER, ESQ. 605 THIRD AVENUE NEW YORK NY 10158	Active	Company formed on the 2014-06-16
MASON ADVISORY INC.	British Columbia	Active	Company formed on the 2013-10-21
MASON ADVISORY GROUP, LLC	7853 GUNN HIGHWAY #325 TAMPA FL 33626	Active	Company formed on the 2017-12-04
MASON ADVISORY PTY LIMITED		Active	Company formed on the 2020-07-01
MASON ADVISORY GROUP HOLDINGS LIMITED	BUSH HOUSE, SECOND FLOOR NORTH WEST WING ALDWYCH LONDON WC2B 4PJ	Active	Company formed on the 2023-10-19
MASON ADVISORY GROUP LTD	BUSH HOUSE, NORTH WEST WING ALDWYCH LONDON WC2B 4PJ	Active	Company formed on the 2023-10-20
MASON ADVISORY SOLUTION LTD	7 HERBERT PLACE ISLEWORTH TW7 4BU	Active	Company formed on the 2024-01-16

Company Officers of MASON ADVISORY LIMITED

Current Directors

Officer	Role	Date Appointed
CALLUM GRANT MCGREGOR	Director	2014-04-10
SIMON PAUL MORRIS	Director	2016-04-29
STEPHEN JOHN WATMOUGH	Director	2014-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PRICE EVANS	Director	2014-05-15	2016-04-11
THOMAS JOHN RUDKIN	Company Secretary	2014-07-08	2015-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-06-19		FULL ACCOUNTS MADE UP TO 29/02/24
2024-04-10		CESSATION OF MASON ADVISORY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10		Notification of Mason Advisory Group Holdings Limited as a person with significant control on 2024-04-09
2024-03-28		CESSATION OF DATATEC PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28		Notification of Mason Advisory Group Limited as a person with significant control on 2024-03-01
2023-12-15		Memorandum articles filed
2023-12-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-30		FULL ACCOUNTS MADE UP TO 28/02/23
2023-04-14		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-12-22		30/06/22 STATEMENT OF CAPITAL GBP 1084.1025
2022-12-22		23/11/22 STATEMENT OF CAPITAL GBP 1111.9
2022-10-04		FULL ACCOUNTS MADE UP TO 28/02/22
2022-10-04	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-08	SH03	Purchase of own shares
2022-03-16	SH06	Cancellation of shares. Statement of capital on 2022-02-16 GBP 1,056.3050
2021-08-08	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-03-11	SH01	18/02/21 STATEMENT OF CAPITAL GBP 1139.6975
2020-07-07	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-06-14	AP01	DIRECTOR APPOINTED MR MARCO DE LIMA
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MORRIS
2019-06-10	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 1111.9
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 1111.9
2018-01-05	SH01	18/12/17 STATEMENT OF CAPITAL GBP 1111.9000
2018-01-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-03	RES01	ADOPT ARTICLES 18/12/2017
2018-01-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2017-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1056.3
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-24	SH06	Cancellation of shares. Statement of capital on 2016-11-22 GBP 1,056.2915
2017-01-24	SH03	Purchase of own shares
2016-10-28	SH02	Sub-division of shares on 2016-09-14
2016-10-07	SH02	SUB-DIVISION 14/09/16
2016-10-07	SH02	SUB-DIVISION 14/09/16
2016-09-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-12	RES01	ADOPT ARTICLES 16/05/2014
2016-09-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-12	RES12	Resolution of varying share rights or name
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE EVANS
2016-04-29	AP01	DIRECTOR APPOINTED MR SIMON PAUL MORRIS
2016-04-19	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-04-14	SH01	25/02/16 STATEMENT OF CAPITAL GBP 1111.9
2016-04-14	SH01	25/02/16 STATEMENT OF CAPITAL GBP 1106.3
2016-01-06	RP04	SECOND FILING WITH MUD 10/04/15 FOR FORM AR01
2016-01-06	ANNOTATION	Clarification
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE EVANS / 26/10/2015
2015-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM GRANT MCGREGOR / 22/10/2015
2015-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WATMOUGH / 22/10/2015
2015-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE EVANS / 22/10/2015
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS RUDKIN
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1106
2015-05-08	AR01	10/04/15 FULL LIST
2015-05-08	AR01	10/04/15 FULL LIST
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089909280001
2014-07-10	AP01	DIRECTOR APPOINTED MR ROBERT PRICE EVANS
2014-07-08	AP03	SECRETARY APPOINTED MR THOMAS JOHN RUDKIN
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WATMOUGH / 15/05/2014
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WATMOUGH / 15/05/2014
2014-07-07	AP01	DIRECTOR APPOINTED MR STEVE WATMOUGH
2014-06-25	AA01	CURRSHO FROM 30/04/2015 TO 28/02/2015
2014-06-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-17	SH01	16/05/14 STATEMENT OF CAPITAL GBP 1106.00
2014-04-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to MASON ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASON ADVISORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-18	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MASON ADVISORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASON ADVISORY LIMITED

Trademarks

We have not found any records of MASON ADVISORY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MASON ADVISORY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2015-06-29	GBP £4,950	CIP - Plant and Equipment
Northumberland County Council	2015-06-09	GBP £4,950	CIP - Plant and Equipment
Warwickshire County Council	2014-12-04	GBP £8,907	IT Support & Maintenance
London Borough of Bexley	2014-10-01	GBP £15,900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MASON ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASON ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASON ADVISORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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