Mason & Partners Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Green, Mathew James · Director appointed 2004-01-01
• Harvey, Ben Desmond · Director appointed 2004-01-01
• Randle, Lee · Director appointed 2003-07-01
• Kelly, Andrew Dean · Director appointed 2003-07-01
• Mason, Christopher Ian · Director appointed 1996-01-02
• Pearce, Paul · Director appointed 1994-07-01
• Smith, Michael David · Director appointed 1994-07-01
• Mason, Andrew Peter · Director appointed 1993-05-04
• Rodd, Martin Patrick · Director appointed 1996-01-02 resigned 2023-12-14
• Mason, Geoffrey Owen · Director appointed 1993-05-04 resigned 2021-11-10
• Chetwood, Christopher John · Director appointed 2002-07-01 resigned 2015-07-10
• Bromilow, Simon John · Director appointed 1996-01-02 resigned 2003-09-30
• Taylor, Philip Grieg · Secretary appointed 1994-02-15 resigned 1995-05-22
• Davies, Goronwy Philip · Secretary appointed 1993-06-07 resigned 1994-02-02
• Taylor, Philip Greig · Secretary appointed 1993-05-04 resigned 1993-06-07

People with significant control (3)

• Mr Geoffrey Owen Mason Ceased 2025-08-05
  Individual Psc · British · resident in United Kingdom · born 3/1940 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Andrew Peter Mason Active
  Individual Psc · British · resident in England · born 6/1965 · notified 2025-08-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Christopher Ian Mason Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2025-08-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of deposit Outstanding
  Held by Town Investments Limited
  Created 1993-06-24
  The company charges the deposit as security for the payment or reimbursement (as the case may be ) to the landlord to be drawn in certain circumstances namely non payment of rent or other moniesdue including value added tax payable under a lease dated 24/6/93. see the mortgage charge document for full details.

Recent filings (15)

• 2026-01-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-15 Cessation of a person with significant control PSC07 PSC
• 2025-08-15 Notification of a person with significant control PSC01 PSC
• 2025-08-15 Notification of a person with significant control PSC01 PSC
• 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-15 Change account reference date company previous shortened AA01 Accounts
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-29 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement

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