MS

MASON & SUMMERS LIMITED

Active

Company number 00444035

London, England · Incorporated 22 October 1947

One, Fleet Place, London, EC4M 7WS, England

Last updated on 24 March 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inver House Distillers Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
6 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 October 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 August 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Dormant
Accounts
15 September 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
27 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 May 2000 View
Accounts With Accounts Type Dormant
Accounts
20 June 1999 View
Legacy
Annual Return
20 June 1999 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
18 June 1998 View
Resolution
Resolution
22 April 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
22 June 1997 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Resolution
Resolution
2 July 1991 View
Resolution
Resolution
2 July 1991 View
Legacy
Mortgage
20 June 1991 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Annual Return
5 July 1990 View
Legacy
Address
22 June 1990 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Legacy
Annual Return
8 October 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
6 April 1951 View
Miscellaneous
Miscellaneous
22 October 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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