Mason & Summers Limited
Company Profile
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UnknownMason & Summers Limited
00444035•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
22/10/1947
Company Age
78 years
Directors
3
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
Mason & Summers Limited (00444035) is a private limited with share capital incorporated on 22/10/1947 (78 years old) and registered in london, EC4M7WS. The company operates under SIC code 11010 and is classified as Unknown.
Mason & summers limited is a wine and spirits company based out of one london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 22/10/1947
EC4M7WS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:06-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Resolution
Category:Resolution
Date:24-03-2009
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-1999
Legacy
Category:Annual Return
Date:20-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1998
Legacy
Category:Annual Return
Date:18-06-1998
Resolution
Category:Resolution
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:22-06-1997
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1995
Legacy
Category:Annual Return
Date:19-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1994
Legacy
Category:Annual Return
Date:16-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1993
Legacy
Category:Annual Return
Date:30-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1992
Legacy
Category:Annual Return
Date:19-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1991
Legacy
Category:Annual Return
Date:04-07-1991
Resolution
Category:Resolution
Date:02-07-1991
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024
Trading Addresses
Towers Road, Airdrie, Lanarkshire, ML68PL
Po Box 717, London, EC4M7WSRegistered
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