MASON FORBES LTD

dissolved Company number 05920972

Private Limited by Shares · Incorporated on 31st Aug 2006 · Closed on 20th Jan 2026

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SIC code: 64999
Registered office: London, W1W 7LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASON FORBES LTD is a private limited by shares company based in London. It was incorporated on 31st Aug 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

4763 Companies at address View all 11651 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Mather	Director	23rd Oct 2023		British	View profile

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Showing the latest 5 of 4,762 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Aug 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

31st Aug 2006 Company incorporated
31st Aug 2006 Malcolm Pearcey appointed as Director
31st Aug 2006 Malcolm Pearcey appointed as Secretary
31st Aug 2006 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
31st Aug 2006 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
1st Sep 2006 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
1st Sep 2006 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
31st Oct 2006 Damian Hart appointed as Director
31st Oct 2006 Katherine Hart appointed as Director
9th Nov 2006 Keith Pym appointed as Secretary
9th Nov 2006 Malcolm Pearcey resigned as Director
9th Nov 2006 Malcolm Pearcey resigned as Secretary
1st Apr 2007 Katherine Mather appointed as Secretary
1st Apr 2007 Keith Pym resigned as Secretary
30th Sep 2007 Katherine Mather resigned as Secretary
30th Sep 2007 Damian Hart resigned as Director
30th Sep 2007 Keith Pym appointed as Secretary
1st Aug 2008 John Mather appointed as Director
1st Feb 2009 John Mather resigned as Director
1st Feb 2009 Damian Hart appointed as Director
1st Feb 2009 Katherine Hart appointed as Secretary
1st Feb 2009 Katherine Hart appointed as Secretary
1st Feb 2009 Katherine Hart appointed as Secretary
1st Feb 2009 Keith Pym resigned as Secretary
9th Feb 2009 Lilia Hansen appointed as Director
31st Aug 2010 John Mather appointed as Director
31st Aug 2010 Damian Hart resigned as Director
31st Aug 2010 Katherine Hart resigned as Secretary
31st Aug 2010 Katherine Hart resigned as Secretary
31st Aug 2010 Katherine Hart resigned as Secretary
31st Aug 2010 Katherine Hart resigned as Director
1st Sep 2010 Lilia Hansen resigned as Director
25th Jan 2021 Wayne Culley appointed as Director
29th Jan 2021 John Mather resigned as Director
23rd Oct 2023 John Mather appointed as Director
23rd Oct 2023 Wayne Culley resigned as Director
24th Jan 2025 Confirmation statement made up

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