Mason Pearson Limited

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General information

Name:

Mason Pearson Ltd

Office Address:

7 Easter Park Ferry Lane South RM13 9BP Rainham

Number: 04279313

Incorporation date: 2001-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is Thursday 30th August 2001. Established under no. 04279313, it is listed as a Private Limited Company. You may visit the office of this firm during business hours at the following location: 7 Easter Park Ferry Lane South, RM13 9BP Rainham. The company's declared SIC number is 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time when the company accounts were filed.

Currently, the directors enumerated by this specific firm are: Anthony J. chosen to lead the company six years ago and Michael P. chosen to lead the company on Thursday 30th August 2001. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Michael P. as a secretary since the appointment on Thursday 30th August 2001.

Financial data based on annual reports

Company staff

Anthony J.

Role: Director

Appointed: 05 December 2018

Latest update: 3 March 2024

Michael P.

Role: Secretary

Appointed: 30 August 2001

Latest update: 3 March 2024

Michael P.

Role: Director

Appointed: 30 August 2001

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Mason Pearson Bros. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rainham at Ferry Lane South, RM13 9BP, Essex and was registered as a PSC under the registration number 01090477.

Mason Pearson Bros. Limited
Address: 7 Easter Park Ferry Lane South, Rainham, Essex, RM13 9BP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Company Register
Registration number 01090477
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 July 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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