MF

MASON & FIFTH LIMITED

Liquidation

Company number 10863904

Milton Keynes · Incorporated 13 July 2017

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Last updated on 2 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mason & Fifth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2018

Funding

3 funding rounds
26 July 2018
Shares allotted · 0 shares allotted
—
26 July 2018
Shares allotted · 0 shares allotted
—
26 February 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation Disclaimer Notice
Insolvency
8 May 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Gazette Filings Brought Up To Date
Gazette
21 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Gazette Notice Compulsory
Gazette
20 August 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Capital Allotment Shares
Capital
30 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Incorporation Company
Incorporation
13 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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