Macconnal-Mason & Son Limited

Company Name	Macconnal-Mason & Son Limited
Company Status	Active
Company Number	00651966
Category	Private Limited Company
Incorporation Date	9 March 1960(64 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Leslie Mason
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(31 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	David Macconnal Mason
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(32 years, 1 month after company formation)
Appointment Duration	32 years
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	David Macconnal Mason
Nationality	British
Status	Current
Appointed	14 April 1998(38 years, 1 month after company formation)
Appointment Duration	26 years
Role	Art Dealer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Marcus Guy Clare Halliwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(39 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Miss Claire Elizabeth Mason
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(61 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	Scamore Cottage Tangley Nr. Andover Hampshire SP11 0SH

Director Name	Susan Palmer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(63 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Maurice James Furnell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(31 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2009)
Role	Retired
Correspondence Address	1 Home Close Pound Hill Crawley West Sussex RH10 3AF

Director Name	Mr Colin White
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(31 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 January 1999)
Role	Art Dealer
Correspondence Address	24 Higher Green Ewell Epsom Surrey KT17 3BA

Director Name	Mrs Marie Victoria Mason
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 05 December 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mrs Marie Victoria Mason
Nationality	British
Status	Resigned
Appointed	14 February 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Simon Charles Carter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(38 years after company formation)
Appointment Duration	22 years (resigned 31 March 2020)
Role	Art Dealer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Michael Angus Grist
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(53 years after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2020)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	macconnal-mason.com
Telephone	020 78397693
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

999 at £1	Mr David Leslie Mason 99.90% Ordinary
1 at £1	Mrs Marie Victoria Mason 0.10% Ordinary

Financials

Year	2014
Turnover	£10,148,782
Gross Profit	£2,517,301
Net Worth	£8,808,909
Cash	£5,461,858
Current Liabilities	£3,049,305

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

29 June 2017	Group of companies' accounts made up to 30 September 2016 (21 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Director's details changed for Mr Obe David Leslie Mason on 7 February 2017 (2 pages)
17 February 2017	Director's details changed for David Macconnal Mason on 7 February 2017 (2 pages)
17 February 2017	Secretary's details changed for David Macconnal Mason on 7 February 2017 (1 page)
17 February 2017	Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
17 February 2017	Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
17 February 2017	Director's details changed for Simon Charles Carter on 7 February 2017 (2 pages)
17 February 2017	Director's details changed for Marcus Guy Clare Haliwell on 7 February 2017 (2 pages)
17 February 2017	Director's details changed for Michael Angus Grist on 7 February 2017 (2 pages)
10 February 2017	Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 10 February 2017 (1 page)
3 June 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (20 pages)
25 June 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
2 March 2015	Annual return made up to 7 February 2015 no member list Statement of capital on 2015-03-02 GBP 1,000 (19 pages)
2 March 2015	Annual return made up to 7 February 2015 no member list Statement of capital on 2015-03-02 GBP 1,000 (19 pages)
21 May 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
17 February 2014	Annual return made up to 7 February 2014 Statement of capital on 2014-02-17 GBP 1,000 (19 pages)
17 February 2014	Annual return made up to 7 February 2014 Statement of capital on 2014-02-17 GBP 1,000 (19 pages)
21 June 2013	Appointment of Michael Angus Grist as a director (3 pages)
19 June 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (19 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (19 pages)
13 February 2013	Director's details changed for Simon Charles Carter on 16 January 2013 (3 pages)
18 June 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
15 February 2012	Annual return made up to 7 February 2012 no member list (20 pages)
15 February 2012	Annual return made up to 7 February 2012 no member list (20 pages)
8 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
24 February 2011	Annual return made up to 7 February 2011 (18 pages)
24 February 2011	Annual return made up to 7 February 2011 (18 pages)
21 September 2010	Termination of appointment of Maurice Furnell as a director (2 pages)
24 June 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
22 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (19 pages)
22 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (19 pages)
8 July 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
1 July 2009	Director's change of particulars / maurice furnell / 30/06/2009 (1 page)
23 February 2009	Return made up to 07/02/09; no change of members (7 pages)
28 July 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
21 February 2008	Return made up to 07/02/08; change of members (9 pages)
1 August 2007	Accounts for a medium company made up to 30 September 2006 (15 pages)
21 February 2007	Return made up to 07/02/07; full list of members (9 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
6 April 2006	Return made up to 07/02/06; full list of members (9 pages)
23 July 2005	Full accounts made up to 30 September 2004 (16 pages)
16 February 2005	Return made up to 07/02/05; full list of members (9 pages)
20 July 2004	Full accounts made up to 30 September 2003 (16 pages)
17 February 2004	Return made up to 07/02/04; full list of members (9 pages)
9 January 2004	Memorandum and Articles of Association (9 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2003	Full accounts made up to 30 September 2002 (14 pages)
25 February 2003	Return made up to 07/02/03; full list of members (9 pages)
18 July 2002	Full accounts made up to 30 September 2001 (12 pages)
5 February 2002	Return made up to 07/02/02; full list of members (8 pages)
22 March 2001	Accounting reference date extended from 05/04/01 to 30/09/01 (1 page)
6 February 2001	Return made up to 07/02/01; full list of members (8 pages)
19 June 2000	Full accounts made up to 5 April 2000 (12 pages)
19 June 2000	Full accounts made up to 5 April 2000 (12 pages)
7 February 2000	Return made up to 07/02/00; full list of members (8 pages)
18 January 2000	Accounts for a medium company made up to 5 April 1999 (12 pages)
18 January 2000	Accounts for a medium company made up to 5 April 1999 (12 pages)
6 October 1999	New director appointed (2 pages)
10 February 1999	Return made up to 07/02/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 5 April 1998 (13 pages)
21 January 1999	Full accounts made up to 5 April 1998 (13 pages)
15 January 1999	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
8 April 1998	New director appointed (2 pages)
9 February 1998	Return made up to 07/02/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1998	Full accounts made up to 5 April 1997 (11 pages)
2 February 1998	Full accounts made up to 5 April 1997 (11 pages)
12 February 1997	Return made up to 07/02/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 5 April 1996 (11 pages)
30 January 1997	Full accounts made up to 5 April 1996 (11 pages)
19 February 1996	Return made up to 14/02/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 5 April 1995 (11 pages)
4 February 1996	Full accounts made up to 5 April 1995 (11 pages)
24 January 1992	Accounts for a small company made up to 5 April 1991 (10 pages)
24 January 1992	Accounts for a small company made up to 5 April 1991 (10 pages)
7 March 1991	Accounts for a small company made up to 5 April 1990 (10 pages)
7 March 1991	Accounts for a small company made up to 5 April 1990 (10 pages)
21 March 1977	Memorandum and Articles of Association (14 pages)
9 March 1960	Certificate of incorporation (1 page)

Macconnal-Mason & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London