MACCONNAL-MASON & SON LIMITED

MACCONNAL-MASON & SON LIMITED is an active private limited company, incorporated on 9 March 1960. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MACCONNAL-MASON & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 CHANCERY LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 1LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MACCONNAL-MASON & SON LIMITED

Directors

(The company's officers)

MARCUS GUY CLARE HALLIWELL

(~69 year old British national)

22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM

Current Director
Gives occupation as FINE ART DEALER
Usually resident in ENGLAND

Appointed on 01/10/1999

MISS CLAIRE ELIZABETH MASON

(~60 year old British national)

SCAMORE COTTAGE TANGLEY, NR. ANDOVER, HAMPSHIRE, ENGLAND, SP11 0SH, ENGLAND

Current Director
Gives occupation as MARKET RESEARCHER
Usually resident in ENGLAND

Appointed on 12/01/2022

MR DAVID LESLIE MASON (OBE)

(~85 year old British national)

22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM

Current Director
Gives occupation as ART DEALER
Usually resident in UNITED KINGDOM

Appointed on 14/02/1992

DAVID MACCONNAL MASON

(~58 year old British national)

22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/1992

SUSAN PALMER

(~59 year old British national)

22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM

Current Director
Gives occupation as ART DEALER
Usually resident in UNITED KINGDOM

Appointed on 09/01/2024

DAVID MACCONNAL MASON

(~58 year old British national)

22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM

Current Secretary
Gives occupation as ART DEALER
Usually resident in ENGLAND

Appointed on 14/04/1998

Shareholders

(Persons of Significant Control)

Mr David Leslie Mason

(~85 year old British national)

22, Chancery Lane, London, WC2A 1LS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

19TH CENTURY ART LIMITED

MR DAVID LESLIE MASON (OBE)

CONTINENTAL PAINTINGS LIMITED

MR DAVID LESLIE MASON (OBE)

L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED

MR DAVID LESLIE MASON (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)