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MASON TOPCO LIMITED (12914337)

MASON TOPCO LIMITED (12914337) is an active UK company. incorporated on 30 September 2020. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MASON TOPCO LIMITED has been registered for 5 years. Current directors include BIRKS, Nigel Francis, GREEN, Timothy Simon, HAWKINS, John Eric and 3 others.

Company Number
12914337
Status
active
Type
ltd
Incorporated
30 September 2020
Age
5 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BIRKS, Nigel Francis, GREEN, Timothy Simon, HAWKINS, John Eric, KEAL, Geoffrey, KRISHNA, Vikram, WILKES, Guy
SIC Codes
70100

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Introduction
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MASON TOPCO LIMITED

MASON TOPCO LIMITED is an active company incorporated on 30 September 2020 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MASON TOPCO LIMITED was registered 5 years ago.(SIC: 70100)

Status

active

Active since 5 years ago

Company No

12914337

LTD Company

Age

5 Years

Incorporated 30 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

TERRAQUEST TOPCO LIMITED
From: 30 September 2020To: 3 October 2020
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Feb 21
Funding Round
Feb 21
Director Joined
Aug 21
Director Left
Nov 25
Director Joined
Nov 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Jan 2021

BIRKS, Nigel Francis

Active
1 Ashley Road, AltrinchamWA14 2DT
Born September 1962
Director
Appointed 25 Jan 2021

GREEN, Timothy Simon

Active
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 30 Sept 2020

HAWKINS, John Eric

Active
Hamstead MarshallRG20 0JG
Born October 1953
Director
Appointed 25 Jan 2021

KEAL, Geoffrey

Active
1 Ashley Road, AltrinchamWA14 2DT
Born February 1969
Director
Appointed 09 Dec 2020

KRISHNA, Vikram

Active
1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
Appointed 30 Sept 2020

WILKES, Guy

Active
Valiant Court, Gloucester Business Park, GloucesterGL3 4FE
Born November 1985
Director
Appointed 10 Nov 2025

LONG, Alan Martin

Resigned
1390 Montpellier Court, BrockworthGL3 4AH
Born July 1962
Director
Appointed 09 Dec 2020
Resigned 10 Nov 2025
Fundings
Financials
Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2025
CH01Change of Director Details
Accounts With Accounts Type Group
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Memorandum Articles
23 February 2021
MAMA
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Resolution
23 February 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 February 2021
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
28 January 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 November 2020
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
3 October 2020
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 September 2020
NEWINCIncorporation