MASON ADVISORY LIMITED
Information technology consultancy activities
MASON ADVISORY LIMITED
Information technology consultancy activities
Contact & Details
Contact
Registered Address
1-3 Pemberton Row 3rd Floor London EC4A 3BG England
Full company profile for MASON ADVISORY LIMITED (08990928), an active professional services company based in London, England. Incorporated 10 Apr 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.13M
Net Assets
£2.57M
Total Liabilities
£5.23M
Turnover
£29.06M
Employees
114
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pugh, Paul John | Director | British | England | 1 Dec 2023 | Active |
| Simon Paul Morris | Director | British | United Arab Emirates | 1 Dec 2023 | Active |
| Stephen John Watmough | Director | British | England | 15 May 2014 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mason Advisory Group Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mason Advisory Group Limited
Ceased 9 Apr 2024
Datatec Plc
Ceased 1 Mar 2024
Stephen John Watmough
Ceased 1 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Officers | Change to director Mr Paul John Pugh on 10 Apr 2026 | |
| 20 Apr 2026 | Persons With Significant Control | Change to Mason Advisory Group Holdings Limited as a person with significant control on 10 Apr 2026 | |
| 20 Apr 2026 | Officers | Change to director Mr Jens Peter Montanana on 10 Apr 2026 | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 6 Dec 2025 with no updates | |
| 11 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change to director Mr Paul John Pugh on 10 Apr 2026
Change to Mason Advisory Group Holdings Limited as a person with significant control on 10 Apr 2026
Change to director Mr Jens Peter Montanana on 10 Apr 2026
Confirmation statement made on 6 Dec 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Mr Paul John Pugh on 10 Apr 2026
1 weeks ago on 20 Apr 2026
Change to Mason Advisory Group Holdings Limited as a person with significant control on 10 Apr 2026
1 weeks ago on 20 Apr 2026
Change to director Mr Jens Peter Montanana on 10 Apr 2026
1 weeks ago on 20 Apr 2026
Confirmation statement made on 6 Dec 2025 with no updates
4 months ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 11 Nov 2025