Mason Owen Financial Services (Wirral) Ltd

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Mason Owen Financial Services (wirral) Ltd

01916098•Private Limited With Share Capital

7Th Floor 20 Chapel Street, Liverpool, L39AG
WebsiteEmail08009157885

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Incorporated

23/05/1985

Company Age

40 years

Directors

1

Employees

1

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Mason Owen Financial Services (wirral) Ltd (01916098) is a private limited with share capital incorporated on 23/05/1985 (40 years old) and registered in liverpool, L39AG. The company operates under SIC code 65120 - non-life insurance.

Cyber insurance - any business that has data on third parties or employees or those offering an internet sales service should consider it

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 23/05/1985
L39AG
1 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrew gibbons
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Resolution
Category:Resolution
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Address
Date:16-12-2003
Legacy
Category:Address
Date:01-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:16-08-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Officers
Date:07-03-2001
Resolution
Category:Resolution
Date:27-02-2001
Legacy
Category:Capital
Date:27-02-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2000
Legacy
Category:Capital
Date:27-01-2000
Resolution
Category:Resolution
Date:27-01-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:04-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1994
Legacy
Category:Annual Return
Date:20-01-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date21/01/2026
Latest Accounts30/06/2025

Trading Addresses

7Th Floor 20 Chapel Street, Liverpool, L39AGRegistered
Royal Oak Chambers, 22 Village Road, Bebington, Wirral, Merseyside, CH638PT

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Contact

08009157885
enquiry@bisgnrl.co.ukinfo@bisgnrl.co.ukinsure@bisgnrl.co.uk
bisgnrl.co.uk
7Th Floor 20 Chapel Street, Liverpool, L39AG