Mason & Summers Limited. Head office in London. Check Director.

Mason & Summers Limited, London

Mason & Summers Limited is a private limited company. Situated at One, Fleet Place, London EC4M 7WS, the aforementioned 76 years old company was incorporated on 1947-10-22 and is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).
3 directors can be found in this company: Malcolm L. (appointed on 15 December 2022), Man L. (appointed on 17 February 2014), Prapakon T. (appointed on 25 April 2013). When it comes to the secretaries (1 in total), we can name: Roger H. (appointed on 03 November 2017).

About
Name: Mason & Summers Limited
Number: 00444035
Incorporation date: 1947-10-22
End of financial year: 30 September


Address:	One Fleet Place London EC4M 7WS
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Inver House Distillers Limited

6 April 2016

Address	Moffat Distillery Roughrigg Road, Airdire, Lanarkshire, ML6 8FU, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc040036
Nature of control:	75,01-100% shares

Charoen S.

6 April 2016 - 15 December 2022

Nature of control:	25-50% shares

Khunying S.

6 April 2016 - 15 December 2022

Nature of control:	25-50% shares

The target date for Mason & Summers Limited confirmation statement filing is 2024-06-24. The most recent one was submitted on 2023-06-10. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Inver House Distillers Limited owns over 3/4 of shares. This corporate PSC can be found at Roughrigg Road, ML6 8FU Airdire, Lanarkshire. Charoen S. who owns 1/2 or less of shares. Khunying S. who owns 1/2 or less of shares.

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AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, August 2012 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, May 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 2nd, July 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 2nd, July 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, May 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, May 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 11th, May 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 11th, May 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 20th, June 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 20th, June 1999 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, June 1998 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, June 1998 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, August 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, August 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, May 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, May 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, June 1995 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, June 1995 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 16th, June 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 16th, June 1994 \| accounts
AA	Full accounts data made up to 1992-12-31 filed on: 30th, June 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 30th, June 1993 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 19th, June 1992 \| accounts
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AA	Full accounts data made up to 1990-12-31 filed on: 4th, July 1991 \| accounts	Free Download
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AA	Full accounts data made up to 1989-12-31 filed on: 5th, July 1990 \| accounts
AA	Full accounts data made up to 1988-12-31 filed on: 19th, July 1989 \| accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 19th, July 1989 \| accounts
AA	Full accounts data made up to 1987-12-31 filed on: 28th, September 1988 \| accounts
AA	Full accounts data made up to 1987-12-31 filed on: 28th, September 1988 \| accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, October 1987 \| accounts
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AA	Full accounts data made up to 1985-12-31 filed on: 30th, October 1986 \| accounts
AA	Full accounts data made up to 1985-12-31 filed on: 30th, October 1986 \| accounts	Free Download

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