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MASON GROUP LTD

dissolved

Company No. 10079305 · Report generated Apr 16, 2026

This company was dissolved on 2025-04-22 with 2 active directors.

Notable observation

3 persons of significant control

Key observations

  • 3 persons of significant control

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Officers

5
SA
SHAIKH, Abdul Mugni
directorAppointed Feb 01, 2024Active
View director profile →
SI
directorAppointed Mar 22, 2016Active
SA
directorAppointed Mar 22, 2016Resigned Jan 01, 2024
SM
directorAppointed Mar 22, 2016Resigned Feb 01, 2022
SS
directorAppointed Mar 22, 2016Resigned May 26, 2020

Persons with Significant Control

5

Mr Mohammed Mazeer Shaikh

ActiveOwnership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors · Notified Jan 01, 2022

Mr Mohammed Mazeer Shaikh

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016 · Ceased Nov 15, 2021

Mr Shajeed Shaikh Shaikh

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent · Notified Apr 06, 2016 · Ceased May 26, 2020

Miss Irum Shaikh

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

Mr Abdul Mugni 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 17, 2024Officerstermination-director-company-with-name-termination-date
May 14, 2024Confirmation statementconfirmation-statement-with-no-updates
Dec 12, 2023Accountsaccounts-with-accounts-type-dormant
May 24, 2023Confirmation statementconfirmation-statement-with-no-updates
Oct 24, 2022Accountsaccounts-with-accounts-type-dormant
Apr 21, 2022Confirmation statementconfirmation-statement-with-no-updates
Apr 21, 2022Persons with significant controlnotification-of-a-person-with-significant-control
Apr 21, 2022Persons with significant controlcessation-of-a-person-with-significant-control
Nov 15, 2021Persons with significant controlcessation-of-a-person-with-significant-control
Nov 10, 2021Accountsaccounts-with-accounts-type-dormant
May 16, 2021Accountsaccounts-with-accounts-type-dormant
Mar 16, 2021Confirmation statementconfirmation-statement-with-updates
May 26, 2020Confirmation statementconfirmation-statement-with-updates
May 26, 2020Officerstermination-director-company-with-name-termination-date
Apr 15, 2019Confirmation statementconfirmation-statement-with-updates

Charges

0
No charges registered against this company.
10
Years active
5
Officers

Company Details

Statusdissolved
Company number10079305
IncorporatedMar 22, 2016
DissolvedApr 22, 2025
Address25 Overton Road, London, E10 7PR, England

SIC Codes

64205
64301
64303

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.