Anna Mason London Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-02-08 133 days overdue

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0219 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Wynne-Williams, Anna Sarah Karen · Director appointed 2024-05-08
• Avery Law Cosec Ltd · Corporate Secretary appointed 2024-05-08 resigned 2026-02-12

People with significant control (1)

• Mrs Anna Sarah Karen Wynne-Williams Active
  Individual Psc · British · resident in England · born 6/1970 · notified 2024-05-08
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-02-19 Termination secretary company with name termination date (paper) TM02 Officers
• 2025-09-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-09-16 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-09-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-09-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-14 Capital allotment shares SH01 Capital
• 2024-05-30 Change to a person with significant control PSC04 PSC
• 2024-05-30 Capital allotment shares SH01 Capital
• 2024-05-28 Memorandum and articles (paper) MA Incorporation
• 2024-05-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-23 Capital allotment shares SH01 Capital
• 2024-05-21 Capital allotment shares SH01 Capital
• 2024-05-08 Incorporation NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.