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Mason & Summers Limited

Mason & Summers Limited is an active company incorporated on 22 October 1947 with the registered office located in London, Greater London. Mason & Summers Limited was registered 77 years ago.
Status
Active
Active since 4 years ago
Company No
00444035
Private limited company
Age
77 years
Incorporated 22 October 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 7 years
Telephone
+91-2255235602
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Mar 1971
Director • Accountant • Chinese • Lives in China • Born in Dec 1968
Director • British • Lives in UK • Born in Aug 1967
Inver House Distillers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
R. Carmichael & Sons Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
J. Macarthur JR. & Co. Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
Hankey Bannister & Company Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
Glen Calder Blenders Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
The Knockdhu Distillery Company Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
Speyburn-Glenlivet Distillery Co. Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
The Pulteney Distillery Company Limited
Malcolm Ewan Leask, Mr Man Kong Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Charoen Sirivadhanabhakdi (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Mr Malcolm Ewan Leask Appointed
2 Years 8 Months Ago on 15 Dec 2022
Martin John Leonard Resigned
2 Years 8 Months Ago on 15 Dec 2022
Inver House Distillers Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 May 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 12 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Notification of Inver House Distillers Limited as a person with significant control on 6 April 2016
Submitted on 5 Feb 2023
Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022
Submitted on 5 Feb 2023
Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
Submitted on 16 Jan 2023
Termination of appointment of Martin John Leonard as a director on 15 December 2022
Submitted on 16 Jan 2023
Repayment History
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