# Mason & Fifth Holdings Limited

## Details

- **Company number:** [11333283](https://find-and-update.company-information.service.gov.uk/company/11333283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## 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 |
|---|---|---|---|
| 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 |  |
| Mr David Louis Silver | significant-influence-or-control | 27 Apr 2018 | 10 Jul 2026 |
| Louis B Holdings Limited | significant-influence-or-control | 28 Feb 2020 | 10 Apr 2026 |
| City & General (Co-Living) 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 Eli Allen Shahmoon | significant-influence-or-control | 31 May 2023 | 31 Mar 2026 |
| Mr Max Joshua Linder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Apr 2018 | 15 Apr 2019 |



## 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 | - |




## Controls

- [Mason & Fifth Belsize Park Limited](/company/15225002) (15225002)
- [Mason & Fifth Limited](/company/10863904) (10863904)
- [Mason & Fifth Primrose Limited](/company/14157774) (14157774)
- [Mason & Fifth Tib Limited](/company/12515314) (12515314)
- [Mason & Fifth Westbourne Park Limited](/company/15512557) (15512557)



## Directors' other companies

- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Frank (Bhl) Limited](/company/11210243)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 3 Limited](/company/11025483)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 6 Limited](/company/11063368)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 9 Limited](/company/11062470)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 7 Limited](/company/11062822)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Dalgleish Consultancy Limited](/company/10860017)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 5 Limited](/company/11062852)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 4 Limited](/company/11063869)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Frank Capital Limited](/company/11046750)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Pawgeous Ltd](/company/13952172)



## Registered address

13,809 companies are registered at this address - likely a registration agent.