MASON OWEN NOMINEES ONE LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MASON OWEN NOMINEES ONE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MASON OWEN NOMINEES ONE LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11939570. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MASON OWEN NOMINEES ONE LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11939570. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MASON OWEN NOMINEES ONE LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O MASON OWEN, 7TH FLOOR, 20
LIVERPOOL
MERSEYSIDE
L3 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GEORGE EDWIN BLAND | Sep 1965 | British | Director | 2019-04-11 | CURRENT |
MR ANDREW JAMES SCOTT | Sep 1981 | British | Director | 2019-04-11 | CURRENT |
WILLIAM JAMES MOFFATT | Jul 1976 | British | Director | 2019-04-11 | CURRENT |
CAROLE ELIZABETH SHAW | Secretary | 2019-04-11 | CURRENT | ||
MR ANDREW PETER MASON | Jun 1965 | British | Director | 2019-04-11 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mason Owen & Partners (Holdings) Limited | 2019-04-11 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MASON OWEN NOMINEES ONE LIMITED | 2023-06-23 | 30-06-2022 | £1 equity |
Dormant Company Accounts - MASON OWEN NOMINEES ONE LIMITED | 2022-05-10 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - MASON OWEN NOMINEES ONE LIMITED | 2021-04-22 | 30-06-2020 | £1 Cash £1 equity |