Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Mason Navarro Pledge Holdings Limited
- Incorporated
- 25 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin James King
- Owned by
- Stuart Pledge
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinSG4 0TY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
King, Martin James
Director · Appointed 25 July 2024
British
Born June 1969 (57)
British
Born October 1971 (55)
British
Born July 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (2)
25 July 2024
25 July 2024
Ceased Martin James King — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £93
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,643,721 |
| Creditors (< 1 year) | £1,263,979 |
| Creditors (> 1 year) | £379,649 |
| Net Current Assets | (£1,263,979) |
| Net Assets | £93 |
| Shareholder Funds | £93 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Replacement filing of Confirmation Statement | 24 July 2026 | ||
| 14 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 August 2026 | Confirmation statement with no updates | 24 July 2026 |
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