At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-10-05
- Legal form
- ltd
- Activity
- 56302, 90020
- Registered office
- Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds, LS2 7EW, England
MASON & CO LTD is a ltd registered in GB, incorporated 2000-10-05 (active).
Ownership & control
- MASON & CO LTD
- MASON & CO LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04084358
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-05
- Registered office
- Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds, LS2 7EW, England
- SIC
- 56302, 90020
- MASON, Edwarddirector · British · appt 2009-01-23
- NELSON, Anthony Gordon(resigned)secretary · British · appt 2002-12-02
- NELSON, Katharine(resigned)secretary · British · appt 2004-01-29
- NELSON, Katherine(resigned)secretary · British · appt 2001-08-16
- WALKER, Guy Christian(resigned)secretary · British · appt 2000-10-05
- M W DOUGLAS AND COMPANY LIMITED(resigned)corporate secretary · appt 2007-12-31
- UK COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-10-05
- NELSON, Katharine(resigned)director · British · appt 2001-07-24
- ROOKE, Amanda Jane(resigned)director · British · appt 2000-10-05
- WALKER, Guy Christian(resigned)director · British · appt 2000-10-05
- UK INCORPORATIONS LIMITED(resigned)corporate nominee director · appt 2000-10-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-18
- MASON & CO LTD.
- DOW PARTNERSHIP LIMITED
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HOLT FIFTY FIVE LIMITEDbeneficial owner
- KAROBAR RESTAURANTS LTDbeneficial owner
- HOLT FIFTY FIVE LIMITEDbeneficial owner
- HOLT FIFTY FIVE LIMITEDbeneficial owner
- HOLT FIFTY FIVE LIMITEDbeneficial owner
- THE FIVE POINTS GROUP LTDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on MASON & CO LTD. Notes are community-contributed leads, not verified facts.