MASON & SUMMERS LIMITED

ONE, FLEET PLACE, LONDON  EC4M 7WS
  • Active
  • Private Limited Company
  • Company No. 00444035
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MASON & SUMMERS LIMITED was incorporated on Wednesday, October 22, 1947 as a Private Limited Company with registered address in LONDON. MASON & SUMMERS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 77 years 4 months.

Name MASON & SUMMERS LIMITED
Company number 00444035
Company type Private Limited Company
Incorporation date 22 Oct 1947
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
FLEET PLACE
LONDON
EC4M 7WS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Khunying Wanna Sirivadhanabhakdi Nationality: Thai Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
Mr Charoen Sirivadhanabhakdi Nationality: Thai Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
Inver House Distillers Limited Roughrigg Road, ML6 8FU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-237 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MASON & SUMMERS LIMITED 22 Oct 1947