Mason & Mason Wines Limited. net worth, address, company information. Free

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Mason & Mason Wines Limited (registration number 04585731) is a private limited company legally formed on 2002-11-08 originating in England. This company was registered at 108 Metal Box Factory,, 30 Great Guildford Street, London SE1 0HS. Mason & Mason Wines Limited is operating under SIC: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Mason & Mason Wines Limited
Number	04585731
Date of Incorporation:	8th November 2002
End of financial year:	30 September
Address:	108 Metal Box Factory,, 30 Great Guildford Street, London, SE1 0HS
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in the company, we can name: Jonathan W. (appointed on 25 January 2018), Simon J. (appointment date: 26 May 2017). 1 secretary is there in the company: Samantha G. (appointed on 26 May 2017). The official register lists 2 persons of significant control, namely: Bancroft Wines Limited is located at 54 Bermondsey Street, SE1 3UD London. This corporate PSC owns over 3/4 of shares,. Laura M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	307,672	283,165	264,165	263,175	274,898	281,128	-	-	-	325	2	2
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	7,112	-25,019	-56,296	-60,869	-81,239	-77,394	-139,896	-	-	-	-	-
Tangible Fixed Assets	21,060	13,286	17,962	11,131	15,770	924	-	-	-	-	-	-
Total Assets Less Current Liabilities	65,454	-9,045	-24,541	-49,212	-27,245	-242	-	124,003	147,238	2	2	2
Fixed Assets	21,060	13,286	-	-	-	924	-	-	-	-	-	-

People with significant control

Bancroft Wines Limited

26 May 2017

Address	Woolyard 54 Bermondsey Street, London, SE1 3UD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	03829460
Nature of control:	75,01-100% shares

Laura M.

8 November 2016 - 26 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 108 Metal Box Factory, 30 Great Guildford Street London SE1 0HS. Change occurred on Wednesday 27th April 2022. Company's previous address: Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England. filed on: 27th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 18th, February 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 8th, November 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS. Change occurred on Thursday 5th December 2019. Company's previous address: Woolyard 54 Bermondsey Street London SE1 3UD England. filed on: 5th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 30th September 2017. Originally it was Wednesday 5th April 2017 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Woolyard 54 Bermondsey Street London SE1 3UD. Change occurred on Wednesday 31st May 2017. Company's previous address: 47 Lavant Road Chichester West Sussex PO19 5rd. filed on: 31st, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 6th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
(AAMD) Amended accounts for the period to Saturday 31st March 2012 filed on: 6th, March 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 4th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 27th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from 47 lavant road chichester west sussex PO19 5RD filed on: 27th, November 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, November 2008 \| address	Free Download (1 page)
(363a) Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 10/06/2008 from lower colworth, west dean chichester west sussex PO18 0RH filed on: 10th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/07 from: 5 downs road, west stoke chichester west sussex PO18 9BQ filed on: 14th, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, November 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, November 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/11/07 from: 5 downs road, west stoke chichester west sussex PO18 9BQ filed on: 14th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, November 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 12/02/07 from: 3 hillside cottages, downs road west stoke chichester west sussex PO18 9BL filed on: 12th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/07 from: 3 hillside cottages, downs road west stoke chichester west sussex PO18 9BL filed on: 12th, February 2007 \| address	Free Download (1 page)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Thursday 18th November 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 18th November 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, September 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, September 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 14th November 2003 - Annual return with full member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 14th November 2003 - Annual return with full member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/03 to 05/04/04 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 05/04/04 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, November 2002 \| incorporation	Free Download (17 pages)

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