Mason & Fifth Holdings Limited
- Company number
- 11333283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2018
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Mason & Fifth (Operations) Limited (until 16 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, Stuart Michael | Director | 10 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Joshua Linder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2018 | 15 Apr 2019 |
| Mr Eli Allen Shahmoon | Significant Influence Or Control | 31 May 2023 | 31 Mar 2026 |
| City & General (Co-Living) Limited | Significant Influence Or Control | 28 Feb 2020 | 10 Apr 2026 |
| Louis B Holdings Limited | Significant Influence Or Control | 28 Feb 2020 | 10 Apr 2026 |
| Mr Benjamin Max Prevezer | Significant Influence Or Control | 27 Apr 2018 | 10 Apr 2026 |
| Mr David Louis Silver | Significant Influence Or Control | 27 Apr 2018 | 10 Jul 2026 |
| Ela Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,762,242 | £96,028 | 7 |
| 31 Mar 2024 | -£1,113,349 | £121,106 | 6 |
| 31 Mar 2023 | -£1,181,322 | £5,309 | 6 |
| 31 Mar 2022 | -£322,865 | £76,743 | 5 |
| 27 Apr 2021 | £389,625 | £24,274 | 4 |
| 29 Apr 2020 | - | £16,455 | 3 |
| 29 Apr 2019 | - | £88 | - |
Connections
Controls
- Mason & Fifth Belsize Park Limited (15225002)
- Mason & Fifth Limited (10863904)
- Mason & Fifth Primrose Limited (14157774)
- Mason & Fifth Tib Limited (12515314)
- Mason & Fifth Westbourne Park Limited (15512557)
Directors’ other companies
- LEIGHTON, Stuart Michael - Director at Burlington Capital 3 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 6 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 9 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 7 Limited
- LEIGHTON, Stuart Michael - Director at Dalgleish Consultancy Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 5 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 4 Limited
- LEIGHTON, Stuart Michael - Director at Frank Capital Limited
- LEIGHTON, Stuart Michael - Director at ELA (289 High Holborn) Limited
- LEIGHTON, Stuart Michael - Director at Citygrove Lubeck Developments Limited
Registered address
12,699 companies are registered at this address - likely a registration agent.