Menna Overview
Here’s a quick overview of MASON & SUMMERS LIMITED 👀 — a London based business that started in 1947.
MASON & SUMMERS LIMITED
- Company statusactive
- Company No00444035
- Age78 years 9 months Incorporated 22 October 1947
- Officers3
Address
One, Fleet Place, London, EC4M 7WS, England
MASON & SUMMERS LIMITED is an active company incorporated on 22 October 1947 and based in London, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 May 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 20 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Roger Gordon | secretary | 03 Nov 2017 | |
| LEE, Man Kong | director | Dec 1968 | 17 Feb 2014 |
| THONGTHEPPAIROT, Prapakon | director | Mar 1971 | 25 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charoen Sirivadhanabhakdi | May 1944 | 06 Apr 2016 |
| Mrs Khunying Wanna Sirivadhanabhakdi | Aug 1943 | 06 Apr 2016 |
| Inver House Distillers Limited | 06 Apr 2016 |
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Here’s a quick overview of MASON & SUMMERS LIMITED 👀 — a London based business that started in 1947.