Introduction
Watch Company
M
MASON PARTNERS LLP
MASON PARTNERS LLP is an active company incorporated on 21 March 2012 with the registered office located in Liverpool. MASON PARTNERS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC373610
LLP Company
Age
14 Years
Incorporated 21 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
MASON & PARTNERS (2012) LLP
From: 21 March 2012To: 22 March 2012
Address
The Corn Exchange Brunswick Street Liverpool, L2 0PJ,
No significant events found
Officers
26
17 Active
9 Resigned
Name
Role
Appointed
Status
HARVEY, Ben Desmond
ActiveBrunswick Street, LiverpoolL2 0PJ
Born June 1971
Llp designated member
Appointed 30 Apr 2012
HARVEY, Ben Desmond
Brunswick Street, LiverpoolL2 0PJ
Born June 1971
Llp designated member
30 Apr 2012
Active
MASON, Andrew Peter
ActiveBrunswick Street, LiverpoolL2 7TP
Born June 1965
Llp designated member
Appointed 21 Mar 2012
MASON, Andrew Peter
Brunswick Street, LiverpoolL2 7TP
Born June 1965
Llp designated member
21 Mar 2012
Active
MASON, Christopher Ian
ActiveBrunswick Street, LiverpoolL2 7TP
Born June 1967
Llp designated member
Appointed 30 Apr 2012
MASON, Christopher Ian
Brunswick Street, LiverpoolL2 7TP
Born June 1967
Llp designated member
30 Apr 2012
Active
GIBSON, Tommy
ActiveBrunswick Street, LiverpoolL2 0PJ
Born July 1979
Llp member
Appointed 30 Apr 2012
GIBSON, Tommy
Brunswick Street, LiverpoolL2 0PJ
Born July 1979
Llp member
30 Apr 2012
Active
GREEN, Mathew James
ActiveBrunswick Street, LiverpoolL2 0PJ
Born December 1971
Llp member
Appointed 30 Apr 2012
GREEN, Mathew James
Brunswick Street, LiverpoolL2 0PJ
Born December 1971
Llp member
30 Apr 2012
Active
HOPE, Paul Joseph
ActiveBrunswick Street, LiverpoolL2 0PJ
Born March 1973
Llp member
Appointed 30 Apr 2012
HOPE, Paul Joseph
Brunswick Street, LiverpoolL2 0PJ
Born March 1973
Llp member
30 Apr 2012
Active
JONES, Jonathan Spencer
ActiveBrunswick Street, LiverpoolL2 0PJ
Born September 1969
Llp member
Appointed 30 Apr 2012
JONES, Jonathan Spencer
Brunswick Street, LiverpoolL2 0PJ
Born September 1969
Llp member
30 Apr 2012
Active
KELLY, Andrew Dean
ActiveBrunswick Street, LiverpoolL2 0PJ
Born June 1965
Llp member
Appointed 30 Apr 2012
KELLY, Andrew Dean
Brunswick Street, LiverpoolL2 0PJ
Born June 1965
Llp member
30 Apr 2012
Active
PLATTS, Nigel Kenneth
ActiveBrunswick Street, LiverpoolL2 0PJ
Born November 1963
Llp member
Appointed 30 Apr 2012
PLATTS, Nigel Kenneth
Brunswick Street, LiverpoolL2 0PJ
Born November 1963
Llp member
30 Apr 2012
Active
PRESTON, Gareth William
ActiveBrunswick Street, LiverpoolL2 0PJ
Born March 1971
Llp member
Appointed 30 Apr 2012
PRESTON, Gareth William
Brunswick Street, LiverpoolL2 0PJ
Born March 1971
Llp member
30 Apr 2012
Active
QUINN, Lee Paul
ActiveBrunswick Street, LiverpoolL2 0PJ
Born October 1976
Llp member
Appointed 30 Apr 2012
QUINN, Lee Paul
Brunswick Street, LiverpoolL2 0PJ
Born October 1976
Llp member
30 Apr 2012
Active
RANDLE, Lee
ActiveBrunswick Street, LiverpoolL2 0PJ
Born October 1970
Llp member
Appointed 30 Apr 2012
RANDLE, Lee
Brunswick Street, LiverpoolL2 0PJ
Born October 1970
Llp member
30 Apr 2012
Active
RODD, Martin Patrick
ActiveBrunswick Street, LiverpoolL2 0PJ
Born March 1967
Llp member
Appointed 30 Apr 2012
RODD, Martin Patrick
Brunswick Street, LiverpoolL2 0PJ
Born March 1967
Llp member
30 Apr 2012
Active
SERRIDGE, Marc David
ActiveBrunswick Street, LiverpoolL2 0PJ
Born April 1981
Llp member
Appointed 06 Apr 2017
SERRIDGE, Marc David
Brunswick Street, LiverpoolL2 0PJ
Born April 1981
Llp member
06 Apr 2017
Active
SMITH, Michael David
ActiveBrunswick Street, LiverpoolL2 0PJ
Born April 1966
Llp member
Appointed 30 Apr 2012
SMITH, Michael David
Brunswick Street, LiverpoolL2 0PJ
Born April 1966
Llp member
30 Apr 2012
Active
SWAIN, Jonathan
ActiveBrunswick Street, LiverpoolL2 0PJ
Born February 1972
Llp member
Appointed 30 Apr 2012
SWAIN, Jonathan
Brunswick Street, LiverpoolL2 0PJ
Born February 1972
Llp member
30 Apr 2012
Active
MASON & PARTNERS LIMITED
ActiveBrunswick Street, LiverpoolL2 0PJ
Corporate llp member
Appointed 01 May 2012
MASON & PARTNERS LIMITED
Brunswick Street, LiverpoolL2 0PJ
Corporate llp member
01 May 2012
Active
MASON, Geoffrey Owen
ResignedBrunswick Street, LiverpoolL2 7TP
Born March 1940
Llp designated member
Appointed 21 Mar 2012
Resigned 31 Mar 2019
MASON, Geoffrey Owen
Brunswick Street, LiverpoolL2 7TP
Born March 1940
Llp designated member
21 Mar 2012
Resigned 31 Mar 2019
Resigned
CHETWOOD, Christopher John
ResignedBrunswick Street, LiverpoolL2 7TP
Born April 1971
Llp member
Appointed 30 Apr 2012
Resigned 10 Jul 2015
CHETWOOD, Christopher John
Brunswick Street, LiverpoolL2 7TP
Born April 1971
Llp member
30 Apr 2012
Resigned 10 Jul 2015
Resigned
FARRELL, Martyn James
ResignedBrunswick Street, LiverpoolL2 7TP
Born June 1979
Llp member
Appointed 30 Apr 2012
Resigned 31 Mar 2021
FARRELL, Martyn James
Brunswick Street, LiverpoolL2 7TP
Born June 1979
Llp member
30 Apr 2012
Resigned 31 Mar 2021
Resigned
HUGHES, Ian Robert
ResignedBrunswick Street, LiverpoolL2 0PJ
Born December 1968
Llp member
Appointed 30 Apr 2012
Resigned 01 Apr 2024
HUGHES, Ian Robert
Brunswick Street, LiverpoolL2 0PJ
Born December 1968
Llp member
30 Apr 2012
Resigned 01 Apr 2024
Resigned
PEARCE, Paul
ResignedBrunswick Street, LiverpoolL2 7TP
Born December 1965
Llp member
Appointed 30 Apr 2012
Resigned 01 Jul 2018
PEARCE, Paul
Brunswick Street, LiverpoolL2 7TP
Born December 1965
Llp member
30 Apr 2012
Resigned 01 Jul 2018
Resigned
PRITCHARD, Matthew Peter
ResignedBrunswick Street, LiverpoolL2 7TP
Born January 1978
Llp member
Appointed 30 Apr 2012
Resigned 31 Mar 2021
PRITCHARD, Matthew Peter
Brunswick Street, LiverpoolL2 7TP
Born January 1978
Llp member
30 Apr 2012
Resigned 31 Mar 2021
Resigned
SHEPHERD, Brian
ResignedBrunswick Street, LiverpoolL2 7TP
Born August 1969
Llp member
Appointed 30 Apr 2012
Resigned 31 Mar 2021
SHEPHERD, Brian
Brunswick Street, LiverpoolL2 7TP
Born August 1969
Llp member
30 Apr 2012
Resigned 31 Mar 2021
Resigned
THURSTON, Christopher John
ResignedBrunswick Street, LiverpoolL2 7TP
Born February 1980
Llp member
Appointed 30 Apr 2012
Resigned 30 Apr 2022
THURSTON, Christopher John
Brunswick Street, LiverpoolL2 7TP
Born February 1980
Llp member
30 Apr 2012
Resigned 30 Apr 2022
Resigned
VERCELL, Matthew Francis Ronald
ResignedBrunswick Street, LiverpoolL2 7TP
Born February 1980
Llp member
Appointed 30 Apr 2012
Resigned 21 Oct 2015
VERCELL, Matthew Francis Ronald
Brunswick Street, LiverpoolL2 7TP
Born February 1980
Llp member
30 Apr 2012
Resigned 21 Oct 2015
Resigned
Filing History
79
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2026
24 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 March 2025
15 October 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 October 2024
1 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 May 2024
8 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 September 2022
8 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2022
8 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2022
8 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2022
8 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2022
8 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2021
30 September 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 September 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2017
29 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 March 2016
29 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 March 2016
16 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 November 2015
19 November 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
19 November 2013
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
4 July 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2012