Mason Owen Nominees One Limited is a private limited company that can be found at C/O Mason Owen, 7Th Floor, 20, Chapel Street, Liverpool L3 9AG. Incorporated on 2019-04-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Simon B., appointed on 11 April 2019. Director William M., appointed on 11 April 2019. Director Andrew S., appointed on 11 April 2019.
Moving on to secretaries, we can mention: Carole S., appointed on 11 April 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-04-10 and the deadline for the subsequent filing is 2024-04-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | C/o Mason Owen, 7th Floor, 20 |
Office Address2 | Chapel Street |
Town | Liverpool |
Post code | L3 9AG |
Country of origin | United Kingdom |
Registration Number | 11939570 |
Date of Incorporation | Thu, 11th Apr 2019 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Last confirmation statement dated | Mon, 10th Apr 2023 |
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Mason Owen & Partners (Holdings) Limited from Liverpool, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mason Owen & Partners (Holdings) Limited
7th Floor 20 Chapel Street, Liverpool, Merseyside, L3 9AG, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 02936041 |
Notified on | 11 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, June 2023 |
gazette | Free Download (1 page) |
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