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Mason & Partners Limited

Mason & Partners Limited is an active company incorporated on 8 April 1993 with the registered office located in Liverpool, Merseyside. Mason & Partners Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02808118
Private limited company
Age
32 years
Incorporated 8 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Mason & Partners
Brunswick Street
Liverpool
L2 7TP
Same address for the past 15 years
Telephone
01512271008
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1967
Director • Sur • British • Lives in UK • Born in Feb 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
ORC Properties Limited
Mr Ben Desmond Harvey, , and 2 more are mutual people.
Active
Northern Industrial Properties Limited
Mr Ben Desmond Harvey, Andrew Dean Kelly, and 2 more are mutual people.
Active
Business Homes Cardonald Park Limited
Mr Ben Desmond Harvey, Mr Andrew Peter Mason, and 1 more are mutual people.
Active
Mason Partners LLP
Mr Ben Desmond Harvey, Mr Mathew James Green, and 2 more are mutual people.
Active
Coronation Properties Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Perrers Properties Limited
Mr Ben Desmond Harvey, Mr Andrew Peter Mason, and 1 more are mutual people.
Active
Caldea Nominees Limited
Mr Ben Desmond Harvey, Mr Andrew Peter Mason, and 1 more are mutual people.
Active
Maligues Properties Limited
Mr Ben Desmond Harvey, Mr Andrew Peter Mason, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£150.01K
Same as previous period
Total Liabilities
-£12.1K
Increased by £2.28K (+23%)
Net Assets
£137.91K
Decreased by £2.28K (-2%)
Debt Ratio (%)
8%
Increased by 1.52% (+23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Geoffrey Owen Mason (PSC) Resigned
2 Months Ago on 5 Aug 2025
Christopher Ian Mason (PSC) Appointed
2 Months Ago on 5 Aug 2025
Andrew Peter Mason (PSC) Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Martin Patrick Rodd Resigned
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Notification of Christopher Ian Mason as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Cessation of Geoffrey Owen Mason as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Notification of Andrew Peter Mason as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Termination of appointment of Martin Patrick Rodd as a director on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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