MASON & SUMMERS LIMITED

Overview

Company Name	MASON & SUMMERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444035
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASON & SUMMERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is MASON & SUMMERS LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What are the latest accounts for MASON & SUMMERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MASON & SUMMERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for MASON & SUMMERS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Termination of appointment of Malcolm Ewan Leask as a director on Sep 30, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

May 27, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 05, 2023	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Feb 05, 2023	Notification of Inver House Distillers Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 16, 2023	Appointment of Mr Malcolm Ewan Leask as a director on Dec 15, 2022	2 pages	AP01

Jan 16, 2023	Termination of appointment of Martin John Leonard as a director on Dec 15, 2022	1 pages	TM01

Jan 16, 2023	Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Jun 22, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

May 29, 2018	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on May 29, 2018	1 pages	AD01

Nov 20, 2017	Appointment of Mr Roger Gordon Hall as a secretary on Nov 03, 2017	2 pages	AP03

Oct 13, 2017	Appointment of Dr Martin John Leonard as a director on Sep 28, 2017	2 pages	AP01

View All Filings

Who are the officers of MASON & SUMMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Roger Gordon Fleet Place EC4M 7WS London One England	Nov 03, 2017		Secretary	Fleet Place EC4M 7WS London One England				240320620001
LEE, Man Kong Fleet Place EC4M 7WS London One England	Feb 17, 2014		Director	Fleet Place EC4M 7WS London One England	China	Chinese	1968-12	186119820001
THONGTHEPPAIROT, Prapakon Fleet Place EC4M 7WS London One England	Apr 25, 2013		Director	Fleet Place EC4M 7WS London One England	Thailand	Thai	1971-3	178144040001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow		Oct 30, 2001	Secretary	Ballewan Blanefield G63 9AJ Glasgow		British		161710001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Secretary	7 Duart Drive Newton Mearns G77 5DS Glasgow		British		41654450002
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Oct 30, 2001	Dec 31, 2011	Director	32 Mount Sinai Avenue 277173 Singapore	Singapore	Singaporean	1959-5	80766650001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow		Oct 30, 2001	Director	Ballewan Blanefield G63 9AJ Glasgow		British	1937-2	161710001
KICHODHAN, Matthew c/o Inver House Distillers Limited Towers Road ML6 8PL Airdrie 1 North Lanarkshire Scotland	Apr 25, 2013	Feb 17, 2014	Director	c/o Inver House Distillers Limited Towers Road ML6 8PL Airdrie 1 North Lanarkshire Scotland	Thailand	Thai	1966-7	178163610001
LEASK, Malcolm Ewan Fleet Place EC4M 7WS London One England	Dec 15, 2022	Sep 30, 2025	Director	Fleet Place EC4M 7WS London One England	United Kingdom	British	1967-8	176294680001
LEONARD, Martin John, Dr Towers Road ML6 8PL Airdrie Inver House Distillers Ltd Scotland	Sep 28, 2017	Dec 15, 2022	Director	Towers Road ML6 8PL Airdrie Inver House Distillers Ltd Scotland	Scotland	British	1961-10	88565940001
ROBISON, William Anderson Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire		Oct 30, 2001	Director	Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Scotland	United Kingdom	1938-1	161720001
SEEUMPORNROJ, Tee London Wall EC2Y 5AB London One	Dec 31, 2011	Feb 28, 2013	Director	London Wall EC2Y 5AB London One	Thailand	Thai	1976-9	168458100001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Director	7 Duart Drive Newton Mearns G77 5DS Glasgow	Scotland	British	1958-8	41654450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASON & SUMMERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charoen Sirivadhanabhakdi

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Yes

Nationality: Thai

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Khunying Wanna Sirivadhanabhakdi

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Yes

Nationality: Thai

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Inver House Distillers Limited

Apr 06, 2016

Roughrigg Road

ML6 8FU Airdire

Moffat Distillery

Lanarkshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc040036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0