Introduction
Watch Company
M
MASONS INVESTMENTS LLP
MASONS INVESTMENTS LLP is an active company incorporated on 7 April 2011 with the registered office located in Milton Keynes. MASONS INVESTMENTS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC363551
LLP Company
Age
14 Years
Incorporated 7 April 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Mercer And Hole Llp The Pinnacle 170 Midsummer Boulevard Milton Keynes, MK9 1BP,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MASON, Hugh Alan
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born May 1941
Llp designated member
Appointed 07 Apr 2011
MASON, Hugh Alan
The Pinnacle, Milton KeynesMK9 1BP
Born May 1941
Llp designated member
07 Apr 2011
Active
MASON, Margaret Mitchell Cairns
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born August 1940
Llp designated member
Appointed 07 Apr 2011
MASON, Margaret Mitchell Cairns
The Pinnacle, Milton KeynesMK9 1BP
Born August 1940
Llp designated member
07 Apr 2011
Active
MASON, Adrian Leslie
ResignedDerby Road, NottinghamNG10 4BJ
Born September 1970
Llp member
Appointed 07 Apr 2011
Resigned 07 Apr 2011
MASON, Adrian Leslie
Derby Road, NottinghamNG10 4BJ
Born September 1970
Llp member
07 Apr 2011
Resigned 07 Apr 2011
Resigned
MASON, Alan Hugh
ResignedDerby Road, NottinghamNG10 4BJ
Born September 1967
Llp member
Appointed 07 Apr 2011
Resigned 07 Apr 2011
MASON, Alan Hugh
Derby Road, NottinghamNG10 4BJ
Born September 1967
Llp member
07 Apr 2011
Resigned 07 Apr 2011
Resigned
MASON, Jacqueline Claire
ResignedDerby Road, NottinghamNG10 4BJ
Born November 1963
Llp member
Appointed 07 Apr 2011
Resigned 07 Apr 2011
MASON, Jacqueline Claire
Derby Road, NottinghamNG10 4BJ
Born November 1963
Llp member
07 Apr 2011
Resigned 07 Apr 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Margaret Mitchell Cairns Mason
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born August 1940
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mrs Margaret Mitchell Cairns Mason
The Pinnacle, Milton KeynesMK9 1BP
Born August 1940
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
25 November 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
25 November 2025
8 January 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 January 2024
8 January 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 January 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2022
28 November 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2019
28 November 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2019
28 November 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 November 2019
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 September 2019
27 April 2018
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
27 April 2018