MASON OWEN FINANCIAL SERVICES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MASON OWEN FINANCIAL SERVICES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MASON OWEN FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217933. The accounts status is FULL and accounts are next due on 31/03/2024.
MASON OWEN FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217933. The accounts status is FULL and accounts are next due on 31/03/2024.
MASON OWEN FINANCIAL SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7TH FLOOR UNITY BUILDING
LIVERPOOL
L3 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GIBBONS | Mar 1969 | British | Director | 2003-07-01 | CURRENT |
| MR MICHAEL IAN LONGFELLOW | Jun 1970 | British | Director | 2022-04-01 | CURRENT |
| MR KEITH BURN | Jan 1969 | British | Director | 2022-04-01 | CURRENT |
| MR ROGER MICHAEL TUCKNOTT | Mar 1945 | British | Director | 1993-10-11 UNTIL 1994-12-12 | RESIGNED |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | RESIGNED | |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 1999-05-27 UNTIL 2022-04-01 | RESIGNED |
| MR GEOFFREY OWEN MASON | Mar 1940 | British | Director | RESIGNED | |
| MICHAEL WALTER LONG | Mar 1954 | British | Director | 1993-10-01 UNTIL 1994-12-12 | RESIGNED |
| MR CHARLES ANTHONY COULTER HURST | Apr 1963 | British | Director | 1994-07-01 UNTIL 1999-05-27 | RESIGNED |
| MR STUART WILLIAM ELLIOT FLETCHER | Nov 1950 | British | Director | RESIGNED | |
| MRS CAROLE ELIZABETH SHAW | May 1960 | Secretary | 2001-03-26 UNTIL 2022-04-01 | RESIGNED | |
| MR ALAN JOHN MARKHAM | Jul 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moig Limited | 2022-04-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mason Owen & Partners Ltd | 2016-04-06 - 2022-04-01 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mason Owen Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-10 | 30-06-2023 | £1,342,631 Cash £2,331,985 equity |
| MASON_OWEN_FINANCIAL_SERV - Accounts | 2023-03-22 | 30-06-2022 | £1,562,743 Cash £1,802,694 equity |
| MASON_OWEN_FINANCIAL_SERV - Accounts | 2022-01-08 | 30-06-2021 | £2,326,105 Cash £1,198,389 equity |
| MASON_OWEN_FINANCIAL_SERV - Accounts | 2021-03-30 | 30-06-2020 | £1,451,020 Cash £895,699 equity |