Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Mason & Summers Limited
- Incorporated
- 22 October 1947 (79 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hall, Roger Gordon
Secretary · Appointed 3 November 2017
Chinese
Born December 1968 (57)
Director · Appointed 25 April 2013
Thai
Born March 1971 (55)
Officer history (10 former)
30 September 2025
15 December 2022
15 December 2022
3 November 2017
Appointed Hall, Roger Gordon as Secretary
28 September 2017
28 September 2017
28 September 2017
17 February 2014
17 February 2014
Resigned Kichodhan, Matthew as Director
25 April 2013
25 April 2013
Appointed Kichodhan, Matthew as Director
28 February 2013
31 December 2011
31 December 2011
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc040036
Former controllers (2)
15 December 2022
Ceased Charoen Sirivadhanabhakdi — Owns 25–50% of shares
15 December 2022
Ceased Khunying Wanna Sirivadhanabhakdi — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Blairmhor Limited Owns 75–100% of shares
Blairmhor Distillers Limited Owns 75–100% of shares
Speyburn-Glenlivet Distillery Co. Limited Owns 75–100% of shares
The Balblair Distillery Company Limited Owns 75–100% of shares
The Knockdhu Distillery Company Limited Owns 75–100% of shares
The Pulteney Distillery Company Limited Owns 75–100% of shares
Liquorland Limited Owns 25–50% of shares
Wineflair (Belfast) Limited Owns 75–100% of shares
Moffat & Towers Limited Owns 75–100% of shares
Wee Beastie Ltd. Owns 75–100% of shares
Inver House Distillers Limited Owns 75–100% of shares
Glen Calder Blenders Limited Owns 75–100% of shares
Hankey Bannister & Company Limited Owns 75–100% of shares
J. Macarthur Jr. & Co. Limited Owns 75–100% of shares
James Catto & Company Limited Owns 75–100% of shares
Mason & Summers Limited This company Owns 75–100% of shares
R. Carmichael & Sons Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Termination of appointment of a director | 1 | ||
| 11 June 2025 | Confirmation statement with no updates | 10 June 2025 | 3 | |
| 21 May 2025 | Micro company accounts | 30 September 2024 | 3 | |
| 10 June 2024 | Confirmation statement with no updates | 10 June 2024 | 3 | |
| 27 May 2024 | Micro company accounts | 30 September 2023 |
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