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MASON GILLIBRAND LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Michael Donnerbeneficial owner 50%→MASON GILLIBRAND LIMITED
- 1Mr Paul Michael Duckettbeneficial owner 50%→MASON GILLIBRAND LIMITED
- 1Mr Julian John Handybeneficial owner 50%→MASON GILLIBRAND LIMITED
Company profile· live · Companies House
- Company no.
- 09217806
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-15
- Registered office
- 16 Willow Mill Fell View, Caton, Lancaster, LA2 9RA
- SIC
- 71111
Officers · 3 active
- DONNER, Lee Michaeldirector · British · appt 2014-09-15
- DUCKETT, Paul Michaeldirector · British · appt 2014-09-15
- HANDY, Julian Johndirector · British · appt 2014-09-15
Beneficial owners · PSC · 3 current
- ●Mr Lee Michael Donner25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Paul Michael Duckett25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Julian John Handy25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-09-29
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £216,592 | £247,433 |
| Cash | £205,288 | £172,170 |
| Shareholder funds | £90 | £90 |
| Fixed assets | £6,978 | £20,186 |
| Current assets | £369,022 | £386,214 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.