MASON PEARSON LIMITED - RAINHAM
| Company Profile | Company Filings |
Overview
MASON PEARSON LIMITED is a Private Limited Company from RAINHAM and has the status: Active.
MASON PEARSON LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04279313. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MASON PEARSON LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04279313. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MASON PEARSON LIMITED - RAINHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 EASTER PARK
RAINHAM
ESSEX
RM13 9BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN PEARSON | Feb 1951 | British | Director | 2001-08-30 | CURRENT |
| MR ANTHONY JAMES JACKSON | Oct 1938 | British | Director | 2018-12-05 | CURRENT |
| MR MICHAEL JOHN PEARSON | Feb 1951 | British | Secretary | 2001-08-30 | CURRENT |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-08-30 UNTIL 2001-08-30 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2001-08-30 UNTIL 2001-08-30 | RESIGNED | |
| MRS JULIETTE MARY BOULTON | Dec 1954 | British | Director | 2001-08-30 UNTIL 2018-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mason Pearson Bros. Limited | 2016-04-06 | Rainham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MASON_PEARSON_LIMITED - Accounts | 2023-11-28 | 31-03-2023 | £1 Cash |
| MASON_PEARSON_LIMITED - Accounts | 2022-11-01 | 31-03-2022 | £1 Cash |
| MASON_PEARSON_LIMITED - Accounts | 2021-12-09 | 31-03-2021 | £1 Cash |
| Mason Pearson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | £1 Cash £1 equity |
| Mason Pearson Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-17 | 31-03-2019 | £1 Cash £1 equity |
| Mason Pearson Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-03-2018 | £1 Cash £1 equity |
| Mason Pearson Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £1 Cash £1 equity |
| Mason Pearson Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-03-2016 | £1 Cash £1 equity |
| Mason Pearson Limited - Limited company - abbreviated - 11.6 | 2015-08-20 | 31-03-2015 | £1 Cash £1 equity |