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 - LIVERPOOL

This company is listed in the following categories:
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

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LIBERTY SEALAND LLP SWANSEA Dissolved... TOTAL EXEMPTION SMALL None Supplied
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WANDSWORTH ACTIVE LLP LIVERPOOL Dissolved... DORMANT None Supplied
MASON PARTNERS LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied
LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied

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

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