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Macconnal-Mason & Son Limited

Macconnal-Mason & Son Limited is an active company incorporated on 9 March 1960 with the registered office located in London, City of London. Macconnal-Mason & Son Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00651966
Private limited company
Age
65 years
Incorporated 9 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • PSC • Art Dealer • British • Lives in UK • Born in Mar 1939
Director • Fine Art Dealer • British • Lives in England • Born in Nov 1954
Director • Market Researcher • British • Lives in England • Born in Oct 1963
Director • Art Dealer • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
L.M.Investment Co.(St.James's)Limited
Mr David Leslie Mason is a mutual person.
Active
Continental Paintings Limited
Mr David Leslie Mason is a mutual person.
Active
19TH Century Art Limited
Mr David Leslie Mason is a mutual person.
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
£8.93M
Increased by £498K (+6%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£12.37M
Increased by £126K (+1%)
Total Liabilities
-£2.77M
Decreased by £82K (-3%)
Net Assets
£9.6M
Increased by £208K (+2%)
Debt Ratio (%)
22%
Decreased by 0.9% (-4%)
Latest Activity
Marcus Guy Clare Halliwell Resigned
13 Days Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Mr David Leslie Mason (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Susan Palmer Appointed
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Small Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Termination of appointment of Marcus Guy Clare Halliwell as a director on 29 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Mr David Leslie Mason as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Susan Palmer as a director on 9 January 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a small company made up to 30 September 2021
Submitted on 6 Jun 2022
Repayment History
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