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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: 20/08/2025

Due 03/09/2026

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 · Age 61

Also on 24 other boards

Mr Michael David Smith Bsc(Hons) Arics

director · Since 01/07/1994

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Paul Pearce

director · Since 01/07/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Ben Desmond Harvey

secretary · Since 22/05/1995

BRITISH · ENGLAND · Age 55

Also on 117 other boards

Christopher Ian Mason

director · Since 02/01/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Andrew Dean Kelly

director · Since 01/07/2003

SUR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Lee Randle

director · Since 01/07/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Mathew James Green

director · Since 01/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Ben Desmond Harvey

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 117 other boards

Persons with Significant Control

Mr Andrew Peter Mason

25–50% shares
25–50% votes

British · England · Age 61

C/O Mason & Partners, Liverpool, L2 7TP

Notified 05/08/2025

Mr Christopher Ian Mason

25–50% shares
25–50% votes

British · England · Age 59

C/O Mason & Partners, Liverpool, L2 7TP

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