Mason Owen Nominees Two Limited is a private limited company registered at C/O Mason Owen, 7Th Floor, 20, Chapel Street, Liverpool L3 9AG. Incorporated on 2019-04-11, this 5-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.
As far as secretaries are concerned, we can name: Carole S., appointed on 11 April 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-04-10 and the due date for the next filing is 2024-04-24. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent 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 | 11939561 |
| 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 (16 days after) |
| 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 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
Position: Secretary
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Mason Owen & Partners (Holdings) Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy