MP

MASON & PARTNERS LIMITED

Active

Company number 02808118

Liverpool · Incorporated 8 April 1993

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROMPTOFFICE COMPANY LIMITED · 8 April 1993 – 25 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Peter Mason
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2025
PS
Mr Christopher Ian Mason
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2025
PS
Christopher Ian Mason
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 July 2026 View
Legacy
Miscellaneous
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Secretary Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Move Registers To Sail Company
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Sail Address Company
Address
6 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Address
2 April 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
18 May 2001 View
Legacy
Capital
19 April 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Address
6 March 2001 View
Resolution
Resolution
4 July 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
17 July 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
16 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Officers
15 December 1994 View
Legacy
Officers
15 December 1994 View
Legacy
Accounts
9 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Accounts
15 September 1993 View
Legacy
Capital
15 September 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Mortgage
28 June 1993 View
Legacy
Officers
16 June 1993 View
Memorandum Articles
Incorporation
28 May 1993 View
Certificate Change Of Name Company
Change Of Name
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Address
24 May 1993 View
Miscellaneous
Miscellaneous
8 April 1993 View
Incorporation Company
Incorporation
8 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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