Mason Pearson Bros. Limited

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mason pearson bros. limited
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Mason Pearson Bros. Limited

01090477•Private Limited With Share Capital

7 Easter Park, Ferry Lane South, Rainham, RM139BP
WebsiteEmail01708550528

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Incorporated

11/01/1973

Company Age

53 years

Directors

5

Employees

84

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mason Pearson Bros. Limited (01090477) is a private limited with share capital incorporated on 11/01/1973 (53 years old) and registered in rainham, RM139BP. The company operates under SIC code 32990 - other manufacturing n.e.c..

A privately owned limited company still owned and operated by the pearson family and now in it's fifth generation.makers of the famous ‘pneumatic’ rubber-cushion hairbrush, our brushes are enjoyed throughout the world.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 11/01/1973
RM139BP
84 employees

Financial Overview

Total Assets

£14.00M

Liabilities

£2.16M

Net Assets

£11.84M

Turnover

£8.80M

Cash

£7.79M

Key Metrics

84

Employees

5

Directors

5

Shareholders

Board of Directors

3
M
michael john snyder
director
M
michael john pearson
director
B
beate susanne morrison
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Resolution
Category:Resolution
Date:17-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Capital Cancellation Shares
Category:Capital
Date:26-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Capital Cancellation Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Auditors Resignation Company
Category:Auditors
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Mortgage
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:03-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:31-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:23-07-1997
Legacy
Category:Mortgage
Date:03-03-1997
Legacy
Category:Annual Return
Date:14-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1996
Legacy
Category:Accounts
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1995
Legacy
Category:Annual Return
Date:02-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:19-09-1994
Legacy
Category:Annual Return
Date:07-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1993

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

7 Easter Industrial Park, Ferry Lane, Rainham, Essex, RM139BPRegistered

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Contact

01708550528
admin@masonpearson.comhostmaster@masonpearson.cominfo@masonpearson.comsales@masonpearson.comsupport@masonpearson.comorders@masonpearson.com
masonpearson.com
7 Easter Park, Ferry Lane South, Rainham, RM139BP