Company information:
Mason Owen & Partners (Holdings) Limited (No: 02936041)
Address: LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 06-Jul-1994
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 06-Dec-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: Jul-1994 )
Current Director: EDWARD OWEN ( DOB: Dec-1983 From: Mar-2022 )
Current Secretary: CAROLE ELIZABETH SHAW ( DOB: May-1960 From: May-2001 )
Resigned Director: JONATHAN PRESTT ( DOB: Oct-1951 From: Jun-1994 To: Jul-2011 )
Resigned Director: ROGER MICHAEL TUCKNOTT ( DOB: Mar-1945 From: Jul-1994 To: Jun-1999 )
Resigned Director: NEIL JAMES WILSON ( DOB: Sep-1957 From: Jun-1994 To: Mar-1999 )
Resigned Secretary: ALAN JOHN MARKHAM ( DOB: Jul-1946 From: Jun-1994 To: May-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Mr Stephen George Laing, 27 Ashburton Road Ashburton Road, Prenton, CH43 8TN, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-01-31)
Mr Frederick Gerrard Owen, Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-02-01)
Mrs Suzanne Marie Owen, Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-02-01)
Mrs Pamela Jones, 27 Ashburton Road Ashburton Road, Prenton, CH43 8TN, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-01-31)
Mr Michael Barry Owen, 27 Ashburton Road Ashburton Road, Prenton, CH43 8TN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Peter Wild Bullivant, 27 Ashburton Road Ashburton Road, Prenton, CH43 8TN, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,352,274 | 1,352,274 | 1352274.0,1352274.0 |
| Current assets | 1,200 | 1,200 | 1200.0,1200.0 |
| Current assets / Debtors | 1,100 | 1,100 | 1100.0,1100.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 554,180 | 0.0,554180.0 |