Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mason Holdco Limited
- Incorporated
- 1 October 2020 (6 years)
- Previously known as
- Terraquest Holdco Limited (until 3 October 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 January 2021
Director · Appointed 1 October 2020
British
Born May 1962 (64)
Director · Appointed 1 October 2020
British
Born September 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12914337
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Mason Holdco Limited This company 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 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 11 September 2025 | Full accounts | 31 December 2024 |
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