Website & contact details
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Mason Advisory Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jens Peter MontananaSimon Paul Morris
- Owned by
- Mason Advisory Group Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-3 Pemberton Row3rd FloorLondonEC4A 3BG
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Montanana, Jens Peter
Director · Appointed 1 December 2023
British
Born December 1960 (65)
Morris, Simon Paul
Director · Appointed 1 December 2023
British
Born August 1963 (63)
Director · Appointed 1 December 2023
Also at Mason Advisory Group Ltd · more companies
British
Born January 1969 (57)
De Lima, Marco
Director · Appointed 21 May 2019
Portuguese
Born September 1979 (47)
Director · Appointed 15 May 2014
British
Born June 1962 (64)
Officer history (4 former)
1 December 2023
Appointed Montanana, Jens Peter as Director
1 December 2023
Appointed Morris, Simon Paul as Director
1 December 2023
1 December 2023
21 May 2019
21 May 2019
Appointed De Lima, Marco as Director
29 April 2016
11 April 2016
22 September 2015
Resigned Rudkin, Thomas John as Secretary
8 July 2014
Appointed Rudkin, Thomas John as Secretary
15 May 2014
15 May 2014
10 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mason Advisory Group Holdings Limited
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
9 April 2024
Ceased Mason Advisory Group Limited — Owns 75–100% of shares
1 March 2024
Ceased Datatec PLC — Owns 75–100% of shares
1 December 2023
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 28 February 2026 | ||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Confirmation statement with no updates | 6 December 2025 |
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