Company information:
Mason Owen & Partners Limited (No: 01426226)
Address: 7TH FLOOR, 20 CHAPEL STREET, CHAPEL STREET, LIVERPOOL, L3 9AG, ENGLAND
Status: Active
Incorporated: 06-Jun-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68310 - Real estate agencies
Current Director: SIMON GEORGE EDWIN BLAND ( DOB: Sep-1965 From: Oct-2005 )
Current Director: PETER BURKE ( DOB: Mar-1961 From: Jul-2004 )
Current Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: Mar-1991 )
Current Director: CAROLE ELIZABETH SHAW ( DOB: May-1960 From: Apr-2009 )
Current Director: MARK JAMES WILLIAMS ( DOB: Aug-1976 From: Jul-2014 )
Current Secretary: CAROLE ELIZABETH SHAW ( DOB: May-1960 From: Feb-2001 )
Resigned Director: TIMOTHY PAUL RALPH APPLETON ( DOB: Oct-1963 From: Jul-1996 To: Mar-1999 )
Resigned Director: WILLIAM JOHN TAYLOR BARROW ( DOB: Jan-1954 From: Jul-1994 To: Apr-2012 )
Resigned Director: BRUCE ROBIN BOTT ( DOB: Feb-1960 From: Jul-1994 To: Mar-2010 )
Resigned Director: JEREMY MICHAEL IVOR BROWN ( DOB: Mar-1943 From: Mar-1991 To: Jul-1994 )
Resigned Director: ALASDAIR DEREK COATES ( DOB: Sep-1966 From: Jul-1998 To: Mar-1999 )
Resigned Director: CHRISTOPHER GERARD CONNOR ( DOB: Apr-1954 From: May-2007 To: Jul-2012 )
Resigned Director: COLIN IRVING STUART CRICHTON ( DOB: Jul-1957 From: Aug-2004 To: Dec-2017 )
Resigned Director: ROBERT FISHER ( DOB: Jul-1950 From: Jul-1994 To: Mar-1999 )
Resigned Director: RICHARD OWEN HENRIKSEN ( DOB: Aug-1944 From: Jul-1994 To: Jan-2009 )
Resigned Director: JOHN HEPWORTH ( DOB: Dec-1961 From: Dec-2000 To: Dec-2023 )
Resigned Director: KERAN LEWIS ( DOB: Feb-1950 From: Jul-1994 To: Jul-1999 )
Resigned Director: MICHAEL WALTER LONG ( DOB: Mar-1954 From: Jul-1994 To: Mar-1999 )
Resigned Director: EDWARD FRANCIS LYONS ( DOB: May-1948 From: Dec-1999 To: Jun-2004 )
Resigned Director: ANDREW CHRISTOPHER MALLEY ( DOB: Jul-1965 From: Jan-1997 To: Apr-2004 )
Resigned Director: ALAN JOHN MARKHAM ( DOB: Jul-1946 From: Jul-1994 To: Feb-2001 )
Resigned Director: STEPHEN HENRY MARKLAND ( DOB: Mar-1943 From: Mar-1991 To: Feb-1993 )
Resigned Director: GEOFFREY OWEN MASON ( DOB: Mar-1940 From: Mar-1991 To: May-1994 )
Resigned Director: ANDREW ALLAN MCNEE ( DOB: Oct-1957 From: Jul-2015 To: Dec-2017 )
Resigned Director: PAUL MORAN ( DOB: Sep-1956 From: Jan-1997 To: Sep-2023 )
Resigned Director: PETER PHILIP OSBORNE MOWBRAY ( DOB: Jul-1958 From: Jul-1994 To: Mar-1999 )
Resigned Director: ANDREW PETER OWEN ( DOB: Jun-1973 From: Oct-2009 To: May-2015 )
Resigned Director: IAN CHARLES PARISH ( DOB: Apr-1962 From: Jul-1994 To: Apr-1999 )
Resigned Director: STUART NEIL PILLING ( DOB: Sep-1962 From: Jul-1994 To: Mar-1999 )
Resigned Director: HENRY JOSEPH PRESCOTT ( DOB: Jan-1955 From: Jul-1994 To: Jan-1995 )
Resigned Director: HENRY JOSEPH PRESCOTT ( DOB: Jan-1955 From: Jan-1997 To: Jun-2011 )
Resigned Director: JONATHAN PRESTT ( DOB: Oct-1951 From: Jul-1994 To: Jul-2011 )
Resigned Director: CHRISTOPHER DOUGLAS SHAW ( DOB: Oct-1952 From: Jul-1994 To: Jun-2004 )
Resigned Director: ROGER MICHAEL TUCKNOTT ( DOB: Mar-1945 From: Mar-1991 To: Jun-1999 )
Resigned Director: GARY PETER TURNER ( DOB: Oct-1959 From: Jul-1998 To: Feb-2019 )
Resigned Director: NIGEL PATRICK WATERWORTH ( DOB: Sep-1963 From: Jul-1994 To: Feb-1999 )
Resigned Director: DIANE JANE WESTON ( DOB: Jun-1950 From: Jul-1998 To: Feb-2002 )
Resigned Director: JONATHAN WILLIAMS ( DOB: Apr-1956 From: Apr-2009 To: Jul-2012 )
Resigned Director: NEIL JAMES WILSON ( DOB: Sep-1957 From: Jul-1994 To: Mar-1999 )
Resigned Director: STEPHEN WILLIAM WRATHER ( DOB: Mar-1969 From: May-2007 To: Dec-2017 )
Resigned Secretary: ALAN JOHN MARKHAM ( DOB: Jul-1946 From: Mar-1991 To: Feb-2001 )
Persons of Significant Control:
Mason Owen & Partners Holdings Ltd, Gladstone Houe Union Court, Liverpool, L2 4UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 520,617 | 251,468 | 0.0,0.0,0.0,0.0,520617.0,251468.0 | ||||
| Fixed assets / Property, plant and equipment | 231,091 | 251,468 | 0.0,0.0,0.0,0.0,231091.0,251468.0 | ||||
| Fixed assets / Investments, fixed assets | 289,526 | 0.0,0.0,0.0,0.0,289526.0,0.0 | |||||
| Current assets | 3,616,596 | 1,963,558 | 0.0,0.0,0.0,0.0,3616596.0,1963558.0 | ||||
| Current assets / Debtors | 1,855,810 | 1,259,307 | 0.0,0.0,0.0,0.0,1855810.0,1259307.0 | ||||
| Current assets / Cash at bank and on hand | 1,760,786 | 704,251 | 0.0,0.0,0.0,0.0,1760786.0,704251.0 | ||||
| Net current assets (liabilities) | 2,828,762 | 1,209,192 | 0.0,0.0,0.0,0.0,2828762.0,1209192.0 | ||||
| Total assets less current liabilities | 3,349,379 | 1,460,660 | 0.0,0.0,0.0,0.0,3349379.0,1460660.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,737 | 0.0,0.0,0.0,0.0,15737.0,0.0 | |||||
| Net assets (liabilities) | 1,608,434 | 505,660 | 0.0,0.0,0.0,0.0,1608434.0,505660.0 | ||||
| Equity / share capital and reserves | 3,100,747 | 3,818,942 | 3,679,973 | 1,641,937 | 1,608,434 | 505,660 | 3100747.0,3818942.0,3679973.0,1641937.0,1608434.0,505660.0 |