Mason Topco Limited

Active12914337 Private limited company
Incorporated
30 September 2020 (6 years)
Previously known as
Terraquest Topco Limited (until 3 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Guy Wilkes
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wilkes, Guy
Director · Appointed 10 November 2025
British
Born November 1985
Director · Appointed 25 January 2021
Also at Portalplanquest Limited, Terraquest Solutions Limited · more companies
British
Born September 1962 (64)
Director · Appointed 25 January 2021
Also at Apollo Kallidus Topco Limited, Kallik Topco Limited · more companies
British
Born October 1953 (73)
Corporate Secretary · Appointed 5 January 2021
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 9 December 2020
Also at Portalplanquest Limited, Terraquest Solutions Limited, Mason Nominee Limited · more companies
British
Born February 1969 (57)
Director · Appointed 30 September 2020
Also at Mason Bidco Limited, Mason Holdco Limited, Mason Midco Limited · more companies
British
Born May 1962 (64)
Director · Appointed 30 September 2020
Also at Apollo Kallidus Bidco Limited, Apollo Kallidus Holdco Limited, Apollo Kallidus Midco Limited · more companies
British
Born September 1976 (50)
Officer history (1 former)
10 November 2025
Appointed Wilkes, Guy as Director
10 November 2025
Resigned Long, Alan Martin as Director
25 January 2021
Appointed Birks, Nigel Francis as Director
25 January 2021
Appointed Hawkins, John Eric as Director
5 January 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 December 2020
Appointed Keal, Geoffrey as Director
9 December 2020
Appointed Long, Alan Martin as Director
30 September 2020
Appointed Green, Timothy Simon as Director
30 September 2020
Appointed Krishna, Vikram as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Mason Topco Limited This company
Mason Holdco Limited Owns 75–100% of shares
Mason Midco Limited Owns 75–100% of shares
Mason Bidco Limited Owns 75–100% of shares
Mason Nominee Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

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