OpenRegistry
Companies House/London/Company profile

GEORGE MASON LTD

Active
08214577·incorporated 2012-09-14

GEORGE MASON LTD is an active UK private limited company, incorporated on 14 September 2012 at Companies House (number 08214577; OpenRegistry canonical ID GB-08214577-george-mason-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-14
Registered Address
105 SEVEN SISTERS ROAD, LONDON, N7 7QR, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of GEORGE MASON LTD

Shareholders

Look up shareholders of GEORGE MASON LTD

Financials

Check financials of GEORGE MASON LTD

Filings

Check filing history of GEORGE MASON LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GEORGE MASON LTD has 1 person with significant control on file:

  • Mr Giorgio Aguda Gladwell born 1990 resident in England, British national. Notified 2018-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Giorgio Aguda Gladwell born 1990 resident in England, British national. Notified 2016-09-14. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Anthony Mark Gladwell born 1962 resident in England, British national. Notified 2016-09-14. Ceased 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Anthony Mark Gladwell born 1962 resident in England, British national. Notified 2018-02-01. Ceased 2018-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GEORGE MASON LTD has previously traded as:

  • ANTHONY GEORGE DEVELOPMENTS LIMITED (until 2026-02-12)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08214577.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.