Menna Overview
Here’s a quick overview of MASON PEARSON BROS. LIMITED 👀 — a Rainham, Essex based business that started in 1973.
MASON PEARSON BROS. LIMITED
- Company statusactive
- Company No01090477
- Age53 years 6 months Incorporated 11 January 1973
- Officers5
Address
7 Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP
MASON PEARSON BROS. LIMITED is an active company incorporated on 11 January 1973 and based in Rainham, Essex. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Resolution
7 Years Ago on 17 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Mar 2019
Capital Cancellation Shares
7 Years Ago on 26 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKPATRICK, Andrew | secretary | 28 Sept 2022 | |
| JACKSON, Anthony James | director | Oct 1938 | 05 Mar 2017 |
| MORRISON, Beate Susanne | director | Jul 1965 | 25 Sept 2024 |
| PEARSON, Michael John | director | Feb 1951 | 01 Jan 1970 |
| SNYDER, Michael John, Sir | director | Jul 1950 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Juliette Mary Boulton | Dec 1954 | 06 Apr 2016 |
| Mr Michael John Pearson | Feb 1951 | 06 Apr 2016 |
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Here’s a quick overview of MASON PEARSON BROS. LIMITED 👀 — a Rainham, Essex based business that started in 1973.