MASON FORBES LTD

05920972
Active London

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
M

MASON FORBES LTD

05920972

Financial intermediation not elsewhere classified

Founded 31 Aug 2006 Active London, England 1 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2025 8 months overdue
Confirmation Submitted 8 Feb 2025 Next due 7 Feb 2026 5 months overdue
Net assets £-59K £0 2023 year on year
Total assets £0
Total Liabilities £59K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for MASON FORBES LTD (05920972), an active company based in London, England. Incorporated 31 Aug 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£58.75k

Total Liabilities

£58.75k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2014500£500£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Stanley Mather
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Stanley Mather

British

Active
Notified 24 Jan 2018
Residence Portugal
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025GazetteGazette Notice Voluntary
24 Oct 2025DissolutionDissolution Application Strike Off Company
23 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
8 Feb 2025Confirmation StatementConfirmation statement made on 24 Jan 2025 with updates
13 Nov 2024OfficersChange to director Mr John Stanley Mather on 13 Nov 2024
4 Nov 2025 Gazette

Gazette Notice Voluntary

24 Oct 2025 Dissolution

Dissolution Application Strike Off Company

23 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

8 Feb 2025 Confirmation Statement

Confirmation statement made on 24 Jan 2025 with updates

13 Nov 2024 Officers

Change to director Mr John Stanley Mather on 13 Nov 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 4 Nov 2025

Dissolution Application Strike Off Company

8 months ago on 24 Oct 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 23 Oct 2025

Confirmation statement made on 24 Jan 2025 with updates

1 years ago on 8 Feb 2025

Change to director Mr John Stanley Mather on 13 Nov 2024

1 years ago on 13 Nov 2024