Mason Owen Nominees One Limited LIVERPOOL


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.

Mason Owen Nominees One Limited Address / Contact

Office Address C/o Mason Owen, 7th Floor, 20
Office Address2 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Carole S.

Position: Secretary

Appointed: 11 April 2019

Simon B.

Position: Director

Appointed: 11 April 2019

William M.

Position: Director

Appointed: 11 April 2019

Andrew S.

Position: Director

Appointed: 11 April 2019

Andrew M.

Position: Director

Appointed: 11 April 2019

Resigned: 11 April 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand11 
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 24th, June 2023
Free Download (1 page)

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