Menna Overview
Here’s a quick overview of MASON SHIPBROKERS LIMITED 👀 — a London based business that started in 1980.
MASON SHIPBROKERS LIMITED
- Company statusactive
- Company No01518425
- Age45 years 10 months Incorporated 23 September 1980
- Officers4
Address
5/6 Blake House, Admirals Way Waterside, London, E14 9UJ
MASON SHIPBROKERS LIMITED is an active company incorporated on 23 September 1980 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Move Registers To Sail Company With New Address
8 Years Ago on 08 Nov 2017
Move Registers To Sail Company With New Address
8 Years Ago on 08 Nov 2017
Change Sail Address Company With New Address
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Margaret Mary | secretary | 01 Jan 1970 | |
| CALLON, Diane | director | Apr 1952 | 01 Apr 2025 |
| LONG, Margaret Mary | director | Aug 1957 | 01 Jan 1970 |
| MASON, James Peter George | director | Jun 1970 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Richard George Mason | Oct 1947 | 06 Apr 2016 |
Related Companies
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CALLON, Diane are mutual persons.
MICKSCAND MANAGEMENT COMPANY LIMITED
CALLON, Diane are mutual persons.
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Here’s a quick overview of MASON SHIPBROKERS LIMITED 👀 — a London based business that started in 1980.