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Mason Owen & Partners Limited

Mason Owen & Partners Limited is an active company incorporated on 6 June 1979 with the registered office located in Liverpool, Merseyside. Mason Owen & Partners Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01426226
Private limited company
Age
46 years
Incorporated 6 June 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Mason Owen & Partners Limited
Contact
Address
7th Floor, 20 Chapel Street Chapel Street
Liverpool
L3 9AG
England
Same address for the past 6 years
Telephone
01512423000
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mrs Carole Elizabeth Shaw
Director • Secretary • Company Accountant • British • Lives in UK • Born in May 1960
Simon George Edwin Bland
Director • Surveyor • British • Lives in Wales • Born in Sep 1965
Michael Barry Owen
Director • Commercial Property Consultant • British • Lives in England • Born in Apr 1942
Peter Burke
Director • Chartererd Surveyor • British • Lives in UK • Born in Mar 1961
Mr Mark James Williams
Director • Surveyor • British • Lives in Wales • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Great Barrow Properties Limited
Simon George Edwin Bland and Michael Barry Owen are mutual people.
Active
Chardsit Investments Limited
Michael Barry Owen is a mutual person.
Active
Refuge Nominees Limited
Peter Burke is a mutual person.
Active
Gladstone Nominees Limited
Peter Burke is a mutual person.
Active
Union Court Management Company Limited
Mrs Carole Elizabeth Shaw is a mutual person.
Active
Salmon Leap Management Company Limited
Peter Burke is a mutual person.
Active
Fellgate Properties (Minerva Court) Limited
Michael Barry Owen is a mutual person.
Active
MP Nantwich Limited
Michael Barry Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £956.26K (+136%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£2.94M
Increased by £725.95K (+33%)
Total Liabilities
-£2.15M
Increased by £441.65K (+26%)
Net Assets
£789.95K
Increased by £284.29K (+56%)
Debt Ratio (%)
73%
Decreased by 4.03% (-5%)
See 10 Year Full Financials
Latest Activity
Michael Barry Owen Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
John Hepworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
Paul Moran Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mason Owen & Partners Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Michael Barry Owen as a director on 30 June 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Mar 2025
Change of details for Mason Owen & Partners Holdings Ltd as a person with significant control on 1 April 2023
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of John Hepworth as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Paul Moran as a director on 30 September 2023
Submitted on 13 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 15 Mar 2023
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Repayment History
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