opendata.bot
Company number
12936780

MASON NOMINEE LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MASON NOMINEE LIMITED
Company number
12936780
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company type
Private limited company
Incorporated on
8 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary
Appointed 21/12/2020
Active
KEAL, Geoffrey
director
Appointed 09/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mason Topco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/10/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary Appointed 21/12/2020
KEAL, Geoffrey
director Appointed 09/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2020 Corporate-secretary appointed — OAKWOOD CORPORATE SECRETARY LIMITED
09/12/2020 Director resigned KRISHNA, Vikram —
09/12/2020 Director resigned GREEN, Timothy Simon —
09/12/2020 Director appointed — KEAL, Geoffrey
08/10/2020 Person with significant control added — Mason Topco Limited
08/10/2020 Director appointed — KRISHNA, Vikram
08/10/2020 Director appointed — GREEN, Timothy Simon

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MASON NOMINEE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12936780
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MASON NOMINEE LIMITED?▾
According to the official registry, the company number of MASON NOMINEE LIMITED is 12936780.
Where is MASON NOMINEE LIMITED registered?▾
The registered office is 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom.
Who runs MASON NOMINEE LIMITED?▾
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of MASON NOMINEE LIMITED.
What is the SIC code of MASON NOMINEE LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MASON NOMINEE LIMITED?▾
Mason Topco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MASON NOMINEE LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MASON NOMINEE LIMITED (12936780)

MASON NOMINEE LIMITED is a private limited company incorporated on 8 October 2020 and registered in the United Kingdom under company number 12936780. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mason Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

13246739 — 10UP LIMITED16202483 — 111 INVESTMENT HOLDINGS LIMITED08850589 — 11235 LTD16150883 — 21CO TECHNOLOGIES LTD17004715 — 24 CAPITAL MANAGEMENT UK LIMITED13016862 — 2P INVESTMENTS LIMITED08112299 — 340 LONDON ROAD LTDOC457599 — 4170 UK LLP

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Companies House
00044307 LIMITED — 0004430700062670 LIMITED — 0006267000084968 LIMITED — 0008496800086849 LIMITED — 00086849 All UK companies under SIC 74990 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen MASON NOMINEE LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →