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Summary

Contact details

Officers16

Finance2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

MASON & SUMMERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1947 (77 years ago)

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Summary

NameMASON & SUMMERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00444035
Incorporation Date22 Oct 1947 (77 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ONE, FLEET PLACE, EC4M 7WS

Officers

individual

IndividualUnited Kingdom

Mrs Khunying Wanna Sirivadhanabhakdi

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2022

Country of residenceThailand

individual

IndividualUnited Kingdom

Mr Charoen Sirivadhanabhakdi

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2022

Country of residenceThailand

individual

IndividualUnited Kingdom

Kichodhan, Matthew

Director


Appointed on25 Apr 2013

Resigned on17 Feb 2014

Country of residenceThailand

individual

IndividualUnited Kingdom

Leonard, Martin John

Director


Appointed on28 Sep 2017

Resigned on15 Dec 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Hall, Roger Gordon

Secretary


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Graham, Angus John Malise

Secretary


Resigned on30 Oct 2001

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Financial reports

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Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type micro entityAAView
17 Jun 2022Confirmation statement with no updatesCS01View
29 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MASON & SUMMERS LIMITED's headquarters?

MASON & SUMMERS LIMITED's headquarters is located at ENGLAND, LONDON, ONE, FLEET PLACE, EC4M 7WS

What is MASON & SUMMERS LIMITED's industry?

MASON & SUMMERS LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was MASON & SUMMERS LIMITED started?

MASON & SUMMERS LIMITED was started in 1947

Sources: Companies House