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MASON NAVARRO PLEDGE HOLDINGS LIMITED

Active
15858971·incorporated 2024-07-25

MASON NAVARRO PLEDGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2024 at Companies House (number 15858971; OpenRegistry canonical ID GB-15858971-mason-navarro-pledge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,680 active companies registered in Hitchin, Herts (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-25
Registered Address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MASON NAVARRO PLEDGE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

MASON NAVARRO PLEDGE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stuart Pledge born 1972 resident in United Kingdom, British national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen James Vernon born 1971 resident in United Kingdom, British national. Notified 2024-07-25. Ceased 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin James King born 1969 resident in United Kingdom, British national. Notified 2024-07-25. Ceased 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15858971.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.