MASON & MASON WINES LIMITED
108 METAL BOX FACTORY,, 30 GREAT GUILDFORD STREET, LONDON SE1 0HS- Active
- Private Limited Company
- Company No. 04585731
- Last Updated: 01 Mar 2024
Company Profile
MASON & MASON WINES LIMITED was incorporated on Friday, November 8, 2002 as a Private Limited Company with registered address in LONDON. MASON & MASON WINES LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 21 years 10 months and 12 days.
| Name | MASON & MASON WINES LIMITED |
|---|---|
| Company number | 04585731 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
|---|---|
| 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 |
|---|---|
| Bancroft Wines Limited 54 Bermondsey Street, SE1 3UD |
Dates: Friday, May 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Laura Mary Mason Nationality: British |
Dates: Tuesday, November 8, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MASON & MASON WINES LIMITED | 08 Nov 2002 |