Mason & Fifth Holdings Limited

Active11333283 Private limited company
Incorporated
27 April 2018 (8 years)
Previously known as
Mason & Fifth (Operations) Limited (until 16 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ela Capital Limited
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ela Capital Limited
Corporate entity · Notified 10 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Former controllers (6)
10 July 2026
Ceased David Louis Silver — Has significant influence or control
10 April 2026
Ceased City & General (Co-Living) Limited — Has significant influence or control
10 April 2026
Ceased Louis B Holdings Limited — Has significant influence or control
10 April 2026
Ceased Benjamin Max Prevezer — Has significant influence or control
31 March 2026
Ceased Eli Allen Shahmoon — Has significant influence or control
15 April 2019
Ceased Max Joshua Linder — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mason & Fifth Holdings Limited This company
Mason & Fifth Belsize Park Limited Owns 75–100% of shares
Mason & Fifth Limited In liquidationOwns 75–100% of shares
Mason & Fifth Primrose Limited Owns 75–100% of shares
Mason & Fifth Tib Limited In liquidationOwns 75–100% of shares
Mason & Fifth Westbourne Park Limited Owns 75–100% of shares
Canal Restaurants Limited DissolvedOwns 75–100% of shares
Meadow Works Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,762,242)
Cash
£96,028
Employees
15
Debt Ratio
338%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 £389,625 (£322,865) (£1,181,322) (£1,113,349) (£1,762,242)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,645£35,640£35,122£146,164£3,956£4,387£775
Current Assets£697,025£747,065£393,923£654,556£660,160£481,600£109,946
Debtors£600,997£625,959£388,614£577,813£635,886£465,145£109,858
Cash£96,028£121,106£5,309£76,743£24,274£16,455£88
Creditors (< 1 year)£1,487,435£1,121,564£1,576,110£1,074,472£226,266£355,033£264,899
Creditors (> 1 year)£1,014,477£774,490£34,257£49,113£48,225
Net Current Assets(£790,410)(£374,499)(£1,182,187)(£419,916)£433,894£126,567(£154,953)
Net Assets(£1,762,242)(£1,113,349)(£1,181,322)(£322,865)£389,625
Shareholder Funds(£1,762,242)(£1,113,349)(£1,181,322)(£322,865)£389,625£130,954(£154,178)

Filings

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Show all recent filings

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