Mason & Partners Limited

02808118

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MASON & PARTNERS, LIVERPOOL, L2 7TP

Incorporated 08/04/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

68100

Buying and selling of own real estate

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Mr Andrew Peter Mason

director · Since 04/05/1993

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 24 other boards

Mr Michael David Smith Bsc(Hons) Arics

director · Since 01/07/1994

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 3 other boards

director · Since 01/07/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Ben Desmond Harvey

secretary · Since 22/05/1995

BRITISH · ENGLAND

Also on 117 other boards

Christopher Ian Mason

director · Since 02/01/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Lee Randle

director · Since 01/07/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND

Andrew Dean Kelly

director · Since 01/07/2003

SUR

BRITISH · UNITED KINGDOM

Also on 16 other boards

director · Since 01/07/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Mathew James Green

director · Since 01/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Ben Desmond Harvey

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND

Also on 117 other boards

Persons with Significant Control

Mr Christopher Ian Mason

25–50% shares

25–50% votes

British · England

Notified 05/08/2025

Mr Andrew Peter Mason

25–50% shares

25–50% votes

British · England

Notified 05/08/2025

Christopher Ian Mason

25–50% shares

25–50% votes

British · England

Notified 05/08/2025

Former PSCs

Mr Geoffrey Owen Mason

Ceased 05/08/2025

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1993Registered 23/07/1993

charge

outstanding

TOWN INVESTMENTS LIMITED

Created 24/06/1993Registered 28/06/1993