Website & contact details
- Group website
- The site of this company’s group or brand.
Mason Pearson Limited
- Incorporated
- 30 August 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Easter ParkFerry Lane SouthRainhamRM13 9BP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born July 1950 (76)
Director · Appointed 16 April 2026
German
Born July 1965 (61)
Director · Appointed 30 August 2001
British
Born February 1951 (75)
Secretary · Appointed 30 August 2001
British
Officer history (4 former)
5 May 2026
16 April 2026
31 March 2026
5 December 2018
5 December 2018
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01090477
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mason Pearson Brothers Limited Owns 75–100% of shares
Mason Pearson Limited This company Owns 75–100% of shares
MPHP Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 25 June 2026 | Director's details changed | |||
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Director's details changed | |||
| 24 April 2026 | Appointment of a director |
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