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MASON LUXURY LIMITED

dissolved

Company No. 09534490 · Report generated Apr 16, 2026

This company was dissolved on 2025-04-22 in the construction sector with 2 active directors.

Notable observation

3 persons of significant control

Key observations

  • 3 persons of significant control

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Officers

4
SA
SHAIKH, Abdul Mugni
directorAppointed Feb 01, 2024Active
View director profile →
SI
directorAppointed Apr 09, 2015Active
SM
directorAppointed Apr 09, 2015Resigned Feb 01, 2022
SS
directorAppointed Apr 09, 2015Resigned May 26, 2020

Persons with Significant Control

4

Mr Abdul Mugni Shaikh

ActiveOwnership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors · Notified Jan 01, 2020

Mr Shajeed Shaikh Shaikh

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016 · Ceased Jan 01, 2020

Miss Irum Shaikh

ActiveOwnership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016

Mohdmmod Mazeer Shaikh

ActiveOwnership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016

Filing History

20
Apr 22, 2025Gazettegazette-dissolved-voluntary
Feb 04, 2025Gazettegazette-notice-voluntary
Jan 24, 2025Dissolutiondissolution-application-strike-off-company
Jul 29, 2024Officersappoint-person-director-company-with-name-date
Jul 27, 2024Officerstermination-director-company-with-name-termination-date
May 14, 2024Confirmation statementconfirmation-statement-with-no-updates
Dec 12, 2023Accountsaccounts-with-accounts-type-dormant
Aug 07, 2023Officerstermination-director-company-with-name-termination-date
May 24, 2023Confirmation statementconfirmation-statement-with-no-updates
Oct 24, 2022Accountsaccounts-with-accounts-type-dormant
May 08, 2022Confirmation statementconfirmation-statement-with-no-updates
Nov 10, 2021Accountsaccounts-with-accounts-type-dormant
May 16, 2021Accountsaccounts-with-accounts-type-dormant
May 16, 2021Confirmation statementconfirmation-statement-with-updates
May 27, 2020Persons with significant controlchange-to-a-person-with-significant-control
May 26, 2020Confirmation statementconfirmation-statement-with-updates
May 26, 2020Persons with significant controlnotification-of-a-person-with-significant-control
May 26, 2020Officersappoint-person-director-company-with-name-date
May 26, 2020Officerstermination-director-company-with-name-termination-date
May 26, 2020Persons with significant controlchange-to-a-person-with-significant-control

Charges

0
No charges registered against this company.
11
Years active
4
Officers

Company Details

Statusdissolved
Company number09534490
IncorporatedApr 09, 2015
DissolvedApr 22, 2025
Address25 Overton Road, London, E10 7PR, England

SIC Codes

41100
41201
41202

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.