MASON PEARSON BROS. LIMITED

MASON PEARSON BROS. LIMITED is an active private limited company, incorporated on 11 January 1973. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Ferry Lane, Rainham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MASON PEARSON BROS. LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7 EASTER PARK
Address Line 2	FERRY LANE SOUTH
Post Town	RAINHAM
County	ESSEX
Postcode	RM13 9BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

MASON PEARSON BROS. LIMITED

Directors

(The company's officers)

MR ANTHONY JAMES JACKSON

(~85 year old British national)

7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2017

MR MICHAEL JOHN PEARSON

(~73 year old British national)

7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/1991

SIR MICHAEL JOHN SNYDER

(~73 year old British national)

7 EASTER PARK FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

ANDREW KIRKPATRICK

7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP, UNITED KINGDOM

Current Secretary

Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)

Mr Michael John Pearson

(~73 year old British national)

7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, England

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)

BRAMDEAN CONSULTANTS LLP

SIR MICHAEL JOHN SNYDER

BRAMDEAN LIMITED

SIR MICHAEL JOHN SNYDER

BRENTWOOD SCHOOL DESIGN & BUILD LIMITED

SIR MICHAEL JOHN SNYDER

BRENTWOOD SCHOOL ENTERPRISES

SIR MICHAEL JOHN SNYDER

KEENBASE LIMITED

MR MICHAEL JOHN PEARSON

MASON PEARSON BROTHERS LIMITED

MR ANTHONY JAMES JACKSON
MR MICHAEL JOHN PEARSON

MASON PEARSON LIMITED

MR ANTHONY JAMES JACKSON
MR MICHAEL JOHN PEARSON

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)