UK Companies House feature
MASON ADVISORY LIMITED
Profile
- Company number
- 08990928
- Status
- Active
- Incorporation
- 2014-04-10
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Our assessment shows that we have sufficient working capital and cash reserves to meet our financial commitments for the period of at least twelve months, and we expect to generate enough cash flows to fund our operations beyond that period.”
Significant events
- “In March 2024, management developed a new three-year strategic plan.”
- “In June 2024 Mason Advisory delivered on the previous years ambition to launch an early academy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LIMA, Marco | Director | 2019-05-21 | Sep 1979 | Portuguese |
| MONTANANA, Jens Peter | Director | 2023-12-01 | Dec 1960 | British |
| MORRIS, Simon Paul | Director | 2023-12-01 | Aug 1963 | British |
| PUGH, Paul John | Director | 2023-12-01 | Jan 1969 | British |
| WATMOUGH, Stephen John | Director | 2014-05-15 | Jun 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDKIN, Thomas John | Secretary | 2014-07-08 | 2015-09-22 |
| EVANS, Robert Price | Director | 2014-05-15 | 2016-04-11 |
| MCGREGOR, Callum Grant | Director | 2014-04-10 | 2023-12-01 |
| MORRIS, Simon Paul | Director | 2016-04-29 | 2019-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mason Advisory Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-09 | Active |
| Mason Advisory Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-01 | Ceased 2024-04-09 |
| Datatec Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-01 |
| Mr Stephen John Watmough | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-12-01 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CH01 | officers | change person director company with change date |
| 2026-04-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-20 | CH01 | officers | change person director company with change date |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months