Ltd Facts The UK company register, as filed

Register entry · No. 08990928

MASON ADVISORY LIMITED

Active Private Limited Company Incorporated 10 Apr 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-3 PEMBERTON ROW, 3RD FLOOR, LONDON, ENGLAND, EC4A 3BG

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MASON ADVISORY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

6 contracts won

  1. THE FINANCIAL CONDUCT AUTHORITY

    PMO Services

    £228,600 Awarded 19 Aug 2026 Ends 31 Mar 2027 Notice on Find a Tender

  2. Mayor's Office for Policing and Crime

    Network Services Procurement Support

    £46,800 Awarded 22 Jun 2026 Notice on Find a Tender

  3. Post Office Limited

    Market & Technical Feasibility Reports for Strategic Agreements

    £178,000 Awarded 8 Dec 2025 Ends 31 Jan 2026 Notice on Find a Tender

  4. Post Office

    Technical Assurance Support

    £178,360 Awarded 28 Feb 2025 Ends 28 Feb 2026 Not yet signed Notice on Find a Tender

  5. Post Office

    Technical assurance

    £5,000,000 shared by 5 suppliers Awarded 20 Dec 2024 Notice on Find a Tender

  6. National Highways Limited

    Information Technology Commercial Framework

    £1,000,000,000 Awarded 13 Sep 2022 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Watmough Company Director Director 15 May 2014 — June 1962 British · England
Marco De Lima Strategy And Corporate Finance Director Director 21 May 2019 — September 1979 Portuguese · Spain
Paul John Pugh Director Director 1 Dec 2023 — January 1969 British · England
Simon Paul Morris Director Director 1 Dec 2023 — August 1963 British · United Arab Emirates
Jens Peter Montanana Director Director 1 Dec 2023 — December 1960 British · South Africa

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mason Advisory Group Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MASON ADVISORY LIMITED still trading?

The register shows MASON ADVISORY LIMITED as active.

What does MASON ADVISORY LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was MASON ADVISORY LIMITED set up?

It was incorporated on 10 April 2014.

When are MASON ADVISORY LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is MASON ADVISORY LIMITED's next confirmation statement due?

By 20 December 2026.

Who runs MASON ADVISORY LIMITED?

MASON ADVISORY LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09370688 BUY HAPPY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  2. 09370499 CLOUDANTIC IT LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  4. 09370271 G. WALKER CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  5. SC494169 GENESYS COMPUTER TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House