General information

Name:

Mason & Summers Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 00444035

Incorporation date: 1947-10-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mason & Summers Limited with reg. no. 00444035 has been a part of the business world for 77 years. This particular Private Limited Company can be found at One, Fleet Place, London and company's post code is EC4M 7WS. This firm's SIC and NACE codes are 11010 which stands for Distilling, rectifying and blending of spirits. Its latest financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-06-10.

The knowledge we have describing this enterprise's management implies the existence of three directors: Malcolm L., Man L. and Prapakon T. who became members of the Management Board on 2022-12-15, 2014-02-17 and 2013-04-25. In addition, the director's tasks are helped with by a secretary - Roger H., who was selected by the firm seven years ago.

The companies that control this firm include: Inver House Distillers Limited owns over 3/4 of company shares. This business can be reached in Airdire at Roughrigg Road, ML6 8FU, Lanarkshire and was registered as a PSC under the registration number Sc040036.

Company staff

Malcolm L.

Role: Director

Appointed: 15 December 2022

Latest update: 11 January 2024

Roger H.

Role: Secretary

Appointed: 03 November 2017

Latest update: 11 January 2024

Man L.

Role: Director

Appointed: 17 February 2014

Latest update: 11 January 2024

Prapakon T.

Role: Director

Appointed: 25 April 2013

Latest update: 11 January 2024

People with significant control

Inver House Distillers Limited
Address: Moffat Distillery Roughrigg Road, Airdire, Lanarkshire, ML6 8FU, Scotland
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc040036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Charoen S.
Notified on 6 April 2016
Ceased on 15 December 2022
Nature of control:
1/2 or less of shares
Khunying S.
Notified on 6 April 2016
Ceased on 15 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
76
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