MASON & SUMMERS LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 00444035
- Last Updated: 01 Mar 2024
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 76 years 11 months and 27 days.
| 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, (-110 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 |