Mason & Partners Limited

Active02808118 Private limited company
Incorporated
8 April 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Peter Mason
Christopher Ian Mason
Accounts type
Total exemption full
Region
North West
Address
C/o Mason & Partners
Brunswick Street
Liverpool
L2 7TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born June 1971 (55)
Director · Appointed 1 January 2004
British
Born December 1971 (54)
Director · Appointed 1 July 2003
British
Born October 1970 (56)
Director · Appointed 1 July 2003
British
Born February 1972 (54)
Director · Appointed 2 January 1996
British
Born June 1967 (59)
Secretary · Appointed 22 May 1995
British
Director · Appointed 1 July 1994
British
Born April 1966 (60)
Director · Appointed 1 July 1994
British
Born December 1965 (60)
Director · Appointed 4 May 1993
British
Born June 1965 (61)
Officer history (7 former)
14 December 2023
Resigned Rodd, Martin Patrick as Director
10 November 2021
Resigned Mason, Geoffrey Owen as Director
10 July 2015
Resigned Chetwood, Christopher John as Director
1 January 2004
Appointed Green, Mathew James as Director
1 January 2004
Appointed Harvey, Ben Desmond as Director
30 September 2003
Resigned Bromilow, Simon John as Director
1 July 2003
Appointed Randle, Lee as Director
1 July 2003
Appointed Kelly, Andrew Dean as Director
1 July 2002
Appointed Chetwood, Christopher John as Director
2 January 1996
Appointed Mason, Christopher Ian as Director
2 January 1996
Appointed Rodd, Martin Patrick as Director
2 January 1996
Appointed Bromilow, Simon John as Director
22 May 1995
Appointed Harvey, Ben Desmond as Secretary
22 May 1995
Resigned Taylor, Philip Grieg as Secretary
1 July 1994
Appointed Pearce, Paul as Director
1 July 1994
Appointed Smith, Michael David as Director
15 February 1994
Appointed Taylor, Philip Grieg as Secretary
2 February 1994
Resigned Davies, Goronwy Philip as Secretary
7 June 1993
Appointed Davies, Goronwy Philip as Secretary
7 June 1993
Resigned Taylor, Philip Greig as Secretary
4 May 1993
Appointed Mason, Andrew Peter as Director
4 May 1993
Appointed Taylor, Philip Greig as Secretary
4 May 1993
Appointed Mason, Geoffrey Owen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 5 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (1)
5 August 2025
Ceased Geoffrey Owen Mason — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 August 2026
20 July 2026Director's details changed
10 June 2026Other filing
4 January 2026Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with updates20 August 2025
Show all recent filings

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