Mason Pearson Bros. Limited

Company Name	Mason Pearson Bros. Limited
Company Status	Active
Company Number	01090477
Category	Private Limited Company
Incorporation Date	11 January 1973(51 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael John Pearson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP

Director Name	Mr Anthony James Jackson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 March 2017(44 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP

Secretary Name	Andrew Kirkpatrick
Status	Current
Appointed	28 September 2022(49 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP

Director Name	Mr Michael Pearson
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 July 2000)
Role	Brush Manufacturer
Correspondence Address	Park Hill House Park Hill Loughton Essex IG10 4ES

Director Name	Mrs Juliette Mary Boulton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP

Secretary Name	Mr Michael Pearson
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 July 2000)
Role	Company Director
Correspondence Address	Park Hill House Park Hill Loughton Essex IG10 4ES

Secretary Name	Mr Michael John Pearson
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP

Contact

Website	masonpearson.com
Email address	[email protected]

Location

Registered Address	7 Easter Park Ferry Lane South Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

13.7k at £1	Mr Michael John Pearson 9.15% Ordinary
8k at £1	Mr Michael John Pearson 5.35% Ordinary A
31.5k at £1	Marie Gabrielle Argent 20.99% Ordinary A
31.5k at £1	Mr Nicholas Gervase Pearson 20.99% Ordinary A
21.8k at £1	Miss Genevieve Agnes Pearson 14.51% Ordinary A
21.8k at £1	Mrs Audrey Margaret Backer 14.51% Ordinary A
20.4k at £1	Mrs Juliette Mary Boulton 13.60% Ordinary A
1.4k at £1	Mrs Juliette Mary Boulton 0.91% Ordinary

Financials

Year	2014
Turnover	£4,146,493
Net Worth	£4,345,416
Cash	£2,919,193
Current Liabilities	£700,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

26 May 2009	Delivered on: 4 June 2009 Satisfied on: 14 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property units 5,6 and 7 easter park beam reach 8A rainham havering essex. Fully Satisfied
20 February 1997	Delivered on: 3 March 1997 Satisfied on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company under or by virtue of the contract(s) particulars:ncm credit insurance limited credit insurance international policy number int/83257X customer number 1993164243 policy dated 1ST march 1996 maximum liability Â£400,000. Fully Satisfied
13 June 1986	Delivered on: 4 July 1986 Satisfied on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a star house, 5 livingstone road stratford london E15 title no egl 151055. Fully Satisfied
5 June 1986	Delivered on: 12 June 1986 Satisfied on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 November 2023	Full accounts made up to 31 March 2023 (27 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
9 November 2022	Full accounts made up to 31 March 2022 (27 pages)
4 October 2022	Termination of appointment of Michael John Pearson as a secretary on 28 September 2022 (1 page)
4 October 2022	Appointment of Andrew Kirkpatrick as a secretary on 28 September 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 March 2021 (27 pages)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 March 2020 (26 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 July 2020	Appointment of Sir Michael John Snyder as a director on 1 July 2020 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (25 pages)
30 August 2019	Cessation of Juliette Mary Boulton as a person with significant control on 27 July 2018 (1 page)
30 August 2019	Change of details for Mr Michael John Pearson as a person with significant control on 27 July 2018 (2 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with updates (6 pages)
17 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 May 2019	Change of share class name or designation (2 pages)
22 March 2019	Termination of appointment of Juliette Mary Boulton as a director on 5 December 2018 (1 page)
26 November 2018	Cancellation of shares. Statement of capital on 26 October 2018 GBP 23,632.00 (4 pages)
26 November 2018	Purchase of own shares. (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (25 pages)
29 October 2018	Cancellation of shares. Statement of capital on 1 October 2018 GBP 44,047 (4 pages)
29 October 2018	Purchase of own shares. (3 pages)
30 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 March 2017 (23 pages)
18 September 2017	Full accounts made up to 31 March 2017 (23 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
12 July 2017	Appointment of Mr Anthony James Jackson as a director on 5 March 2017 (2 pages)
12 July 2017	Appointment of Mr Anthony James Jackson as a director on 5 March 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 150,100 (5 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 150,100 (5 pages)
14 July 2015	Satisfaction of charge 4 in full (1 page)
14 July 2015	Satisfaction of charge 4 in full (1 page)
12 January 2015	Accounts for a medium company made up to 31 March 2014 (18 pages)
12 January 2015	Accounts for a medium company made up to 31 March 2014 (18 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150,100 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150,100 (5 pages)
24 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
24 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 150,100 (5 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 150,100 (5 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
24 August 2012	Director's details changed for Juliette Mary Boulton on 1 August 2011 (2 pages)
24 August 2012	Director's details changed for Mr Michael John Pearson on 1 August 2011 (2 pages)
24 August 2012	Secretary's details changed for Mr Michael John Pearson on 1 August 2011 (1 page)
24 August 2012	Director's details changed for Mr Michael John Pearson on 1 August 2011 (2 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (6 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (6 pages)
24 August 2012	Secretary's details changed for Mr Michael John Pearson on 1 August 2011 (1 page)
24 August 2012	Secretary's details changed for Mr Michael John Pearson on 1 August 2011 (1 page)
24 August 2012	Director's details changed for Juliette Mary Boulton on 1 August 2011 (2 pages)
24 August 2012	Director's details changed for Juliette Mary Boulton on 1 August 2011 (2 pages)
24 August 2012	Director's details changed for Mr Michael John Pearson on 1 August 2011 (2 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
28 March 2011	Auditor's resignation (1 page)
28 March 2011	Auditor's resignation (1 page)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
21 September 2010	Registered office address changed from C/O Mason Pearson Bros. Limited 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from C/O Mason Pearson Bros. Limited 7 Easter Park Ferry Lane South Rainham Essex RM13 9BP on 21 September 2010 (1 page)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
24 November 2009	Registered office address changed from 7 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 7 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 24 November 2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from royal victor house 5 livingstone road london E15 2LJ (1 page)
10 September 2009	Registered office changed on 10/09/2009 from royal victor house 5 livingstone road london E15 2LJ (1 page)
1 September 2009	Return made up to 31/07/09; full list of members (5 pages)
1 September 2009	Return made up to 31/07/09; full list of members (5 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 August 2008	Return made up to 31/07/08; full list of members (5 pages)
22 August 2008	Return made up to 31/07/08; full list of members (5 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
31 August 2007	Return made up to 31/07/07; full list of members (4 pages)
31 August 2007	Return made up to 31/07/07; full list of members (4 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 September 2006	Return made up to 31/07/06; full list of members (4 pages)
18 September 2006	Return made up to 31/07/06; full list of members (4 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members (4 pages)
11 August 2005	Return made up to 31/07/05; full list of members (4 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 31/07/03; full list of members (8 pages)
8 September 2003	Return made up to 31/07/03; full list of members (8 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
2 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 September 1999	Return made up to 31/07/99; full list of members (6 pages)
6 September 1999	Return made up to 31/07/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998	Return made up to 31/07/98; no change of members (4 pages)
31 July 1998	Return made up to 31/07/98; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
14 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 August 1996	Return made up to 31/07/96; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
2 August 1995	Return made up to 31/07/95; no change of members (4 pages)
2 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 August 1990	Accounts for a small company made up to 5 April 1990 (6 pages)
27 September 1989	Return made up to 22/08/89; full list of members (4 pages)
25 August 1988	Return made up to 08/07/88; full list of members (4 pages)
30 October 1978	Alter mem and arts (3 pages)
30 October 1978	Alter mem and arts (3 pages)
11 January 1973	Incorporation (18 pages)
11 January 1973	Incorporation (18 pages)

Mason Pearson Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London