MASON & SUMMERS LIMITED - LONDON


Company Profile Company Filings

Overview

MASON & SUMMERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASON & SUMMERS LIMITED was incorporated 76 years ago on 22/10/1947 and has the registered number: 00444035. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MASON & SUMMERS LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRAPAKON THONGTHEPPAIROT Mar 1971 Thai Director 2013-04-25 CURRENT
MR MAN KONG LEE Dec 1968 Chinese Director 2014-02-17 CURRENT
MR MALCOLM LEASK Aug 1967 British Director 2022-12-15 CURRENT
MR ROGER GORDON HALL Secretary 2017-11-03 CURRENT
ALISTAIR JAMES GRAHAM STEVENSON Aug 1958 British Director 2001-10-30 UNTIL 2017-09-28 RESIGNED
MR TEE SEEUMPORNROJ Sep 1976 Thai Director 2011-12-31 UNTIL 2013-02-28 RESIGNED
MR WILLIAM ANDERSON ROBISON Jan 1938 United Kingdom Director RESIGNED
DR MARTIN JOHN LEONARD Oct 1961 British Director 2017-09-28 UNTIL 2022-12-15 RESIGNED
MR MATTHEW KICHODHAN Jul 1966 Thai Director 2013-04-25 UNTIL 2014-02-17 RESIGNED
ANGUS JOHN MALISE GRAHAM Feb 1937 British Director RESIGNED
MICHAEL CHYE May 1959 Singaporean Director 2001-10-30 UNTIL 2011-12-31 RESIGNED
ALISTAIR JAMES GRAHAM STEVENSON Aug 1958 British Secretary 2001-10-30 UNTIL 2017-09-28 RESIGNED
ANGUS JOHN MALISE GRAHAM Feb 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charoen Sirivadhanabhakdi 2016-04-06 - 2022-12-15 5/1944 London   Ownership of shares 25 to 50 percent
Mrs Khunying Wanna Sirivadhanabhakdi 2016-04-06 - 2022-12-15 8/1943 London   Ownership of shares 25 to 50 percent
Inver House Distillers Limited 2016-04-06 Airdire   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NORTH BRITISH DISTILLERY COMPANY LIMITED Active FULL 11010 - Distilling, rectifying and blending of spirits
JAMES CATTO & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
R. CARMICHAEL & SONS LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
INVER HOUSE DISTILLERS LIMITED AIRDRIE SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
J. MACARTHUR JR. & CO. LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
HANKEY BANNISTER & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
GLEN CALDER BLENDERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
BLAIRMHOR LIMITED AIRDRIE SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
THE KNOCKDHU DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
BLAIRMHOR DISTILLERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
WEE BEASTIE LTD. AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE PULTENEY DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
MOFFAT & TOWERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE BALBLAIR DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
WHITE HEATHER DISTILLERS CO LIMITED ABERLOUR SCOTLAND Active DORMANT 74990 - Non-trading company
THE GLENALLACHIE DISTILLERS CO LIMITED ABERLOUR SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
HARVEY MACNAIR & CO LIMITED ABERLOUR SCOTLAND Active DORMANT 74990 - Non-trading company
THE LIGHTHOUSE SPIRITS COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MASON & SUMMERS LIMITED 2024-05-28 30-09-2023
Micro-entity Accounts - MASON & SUMMERS LIMITED 2022-06-23 30-09-2021

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