MO

MASON OWEN & PARTNERS LIMITED

Active

Company number 01426226

Liverpool, England · Incorporated 6 June 1979

7th Floor, 20 Chapel Street Chapel Street, Liverpool, L3 9AG, England

Last updated on 18 September 2026

Real estate agencies · SIC 68310

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

Company overview

MASON OWEN & PARTNERS LIMITED is a private limited company registered in England and Wales since its incorporation on 6 June 1979 and remains active on the register. Its registered office is at 7th Floor, 20 Chapel Street Chapel Street, Liverpool, L3 9AG, England. Its principal activity is real estate agencies (SIC 68310).

It is controlled by M B Owen 2007 Settlement No 2, which holds 75-100% of the shares. The board consists of four British directors: BURKE, Peter (appointed 1 July 2004), BLAND, Simon George Edwin (appointed 4 October 2005), SHAW, Carole Elizabeth (appointed 1 April 2009) and WILLIAMS, Mark James (appointed 15 July 2014). SHAW, Carole Elizabeth serves as company secretary (appointed 26 February 2001). 36 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 23 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 11 January 2026. The next is due by 25 January 2027. Companies House holds 224 filings for this company, most recently an accounts filing on 23 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • M B OWEN 2007 SETTLEMENT NO 2 (100.0%)
  • MICHAEL BARRY OWEN (0.0%)
Total shares
67,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 67,000 — —
Total 67,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M B OWEN 2007 SETTLEMENT NO 2 ORDINARY 66,999 100.00% 66,999 100.00%
MICHAEL BARRY OWEN ORDINARY 1 0.00% 1 0.00%
Total 67,000 100% 67,000 100%

Officers

WM
WILLIAMS, Mark James
Director
15 July 2014
SC
SHAW, Carole Elizabeth
Director
1 April 2009
BS
BLAND, Simon George Edwin
Director
4 October 2005
BP
BURKE, Peter
Director
1 July 2004
MA
MCNEE, Andrew Allan
Director · Resigned
1 July 2015
OA
OWEN, Andrew Peter
Director · Resigned
1 October 2009
WJ
WILLIAMS, Jonathan
Director · Resigned
1 April 2009
CC
CONNOR, Christopher Gerard
Director · Resigned
11 May 2007
WS
WRATHER, Stephen William
Director · Resigned
11 May 2007
CC
CRICHTON, Colin Irving Stuart
Director · Resigned
1 August 2004
HJ
HEPWORTH, John
Director · Resigned
18 December 2000
LE
LYONS, Edward Francis
Director · Resigned
20 December 1999
CA
COATES, Alasdair Derek
Director · Resigned
1 July 1998
WD
WESTON, Diane Jane
Director · Resigned
1 July 1998
TG
TURNER, Gary Peter
Director · Resigned
1 July 1998
MA
MALLEY, Andrew Christopher
Director · Resigned
2 January 1997
MP
MORAN, Paul
Director · Resigned
2 January 1997
AT
APPLETON, Timothy Paul Ralph
Director · Resigned
1 July 1996
PH
PRESCOTT, Henry Joseph
Director · Resigned
11 July 1994
WN
WATERWORTH, Nigel Patrick
Director · Resigned
11 July 1994
MP
MOWBRAY, Peter Philip Osborne
Director · Resigned
11 July 1994
PS
PILLING, Stuart Neil
Director · Resigned
11 July 1994
WN
WILSON, Neil James
Director · Resigned
11 July 1994
LM
LONG, Michael Walter
Director · Resigned
11 July 1994
FR
FISHER, Robert
Director · Resigned
11 July 1994
PI
PARISH, Ian Charles
Director · Resigned
11 July 1994
LK
LEWIS, Keran
Director · Resigned
11 July 1994
MA
MARKHAM, Alan John
Director · Resigned
11 July 1994
SC
SHAW, Christopher Douglas
Director · Resigned
11 July 1994
HR
HENRIKSEN, Richard Owen
Director · Resigned
11 July 1994
BB
BOTT, Bruce Robin
Director · Resigned
11 July 1994
PJ
PRESTT, Jonathan
Director · Resigned
11 July 1994
BW
BARROW, William John Taylor
Director · Resigned
11 July 1994
MS
MARKLAND, Stephen Henry
Director · Resigned
—
MG
MASON, Geoffrey Owen
Director · Resigned
—
BJ
BROWN, Jeremy Michael Ivor
Director · Resigned
—
TR
TUCKNOTT, Roger Michael
Director · Resigned
—
OM
OWEN, Michael Barry
Director · Resigned
—

Persons with significant control

PS
M B Owen 2007 Settlement No 2
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
6 April 2020 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Auditors Resignation Company
Auditors
23 August 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Legacy
Mortgage
12 January 2012 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Mortgage
28 May 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
7 June 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Mortgage
18 April 2002 View
Legacy
Mortgage
7 March 2002 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Capital
19 November 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Mortgage
29 July 1999 View
Legacy
Mortgage
23 July 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full Group
Accounts
18 February 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Annual Return
11 March 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
8 March 1995 View
Resolution
Resolution
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Legacy
Officers
9 February 1995 View
Accounts With Accounts Type Full Group
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Mortgage
20 July 1994 View
Resolution
Resolution
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Capital
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full Group
Accounts
4 May 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Full Group
Accounts
4 April 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full Group
Accounts
30 April 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Full Group
Accounts
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Mortgage
23 January 1991 View
Accounts With Accounts Type Full Group
Accounts
29 June 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Mortgage
28 September 1989 View
Legacy
Accounts
9 June 1989 View
Accounts With Accounts Type Full Group
Accounts
17 May 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Annual Return
12 August 1988 View
Legacy
Capital
19 May 1988 View
Resolution
Resolution
30 November 1987 View
Re Registration Memorandum Articles
Incorporation
16 November 1987 View
Resolution
Resolution
16 November 1987 View
Legacy
Reregistration
16 November 1987 View
Certificate Re Registration Unlimited To Limited
Change Of Name
13 November 1987 View
Legacy
Annual Return
5 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 April 1986 View
Miscellaneous
Miscellaneous
6 June 1979 View
Incorporation Company
Incorporation
6 June 1979 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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