Introduction
Watch Company
M
MASON OWEN NOMINEES ONE LIMITED
MASON OWEN NOMINEES ONE LIMITED is an active company incorporated on 11 April 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MASON OWEN NOMINEES ONE LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11939570
LTD Company
Age
7 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
C/O Mason Owen, 7th Floor, 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
C/O Mason Owen Gladstone House Union Court Liverpool Merseyside L2 4UQ United Kingdom
From: 11 April 2019To: 15 April 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SHAW, Carole Elizabeth
ActiveChapel Street, LiverpoolL3 9AG
Secretary
Appointed 11 Apr 2019
SHAW, Carole Elizabeth
Chapel Street, LiverpoolL3 9AG
Secretary
11 Apr 2019
Active
BLAND, Simon George Edwin
ActiveChapel Street, LiverpoolL3 9AG
Born September 1965
Director
Appointed 11 Apr 2019
BLAND, Simon George Edwin
Chapel Street, LiverpoolL3 9AG
Born September 1965
Director
11 Apr 2019
Active
MASON, Andrew Peter, Mr.
ResignedGladstone House, LiverpoolL2 4UQ
Born June 1965
Director
Appointed 11 Apr 2019
Resigned 11 Apr 2019
MASON, Andrew Peter, Mr.
Gladstone House, LiverpoolL2 4UQ
Born June 1965
Director
11 Apr 2019
Resigned 11 Apr 2019
Resigned
MOFFATT, William James
ResignedChapel Street, LiverpoolL3 9AG
Born July 1976
Director
Appointed 11 Apr 2019
Resigned 30 Oct 2025
MOFFATT, William James
Chapel Street, LiverpoolL3 9AG
Born July 1976
Director
11 Apr 2019
Resigned 30 Oct 2025
Resigned
SCOTT, Andrew James
ResignedChapel Street, LiverpoolL3 9AG
Born September 1981
Director
Appointed 11 Apr 2019
Resigned 30 Oct 2025
SCOTT, Andrew James
Chapel Street, LiverpoolL3 9AG
Born September 1981
Director
11 Apr 2019
Resigned 30 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Pauls Square, LiverpoolL3 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
M B Owen 2007 Settlement No 2
St. Pauls Square, LiverpoolL3 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2023
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
15 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2019