MASON & SUMMERS LIMITED
Company details
- Registered name
- MASON & SUMMERS LIMITED
- Company number
- 00444035
- Registered office
- ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND · 272 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 1947
- Status
- Active
- Age
- 78 years
- Nature of business (SIC)
- 11010 — Distilling, rectifying and blending of spirits
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 161 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2022 | Person with significant control ceased | Mrs Khunying Wanna Sirivadhanabhakdi | — |
| 15/12/2022 | Person with significant control ceased | Mr Charoen Sirivadhanabhakdi | — |
| 06/04/2016 | Person with significant control added | — | Mrs Khunying Wanna Sirivadhanabhakdi |
| 06/04/2016 | Person with significant control added | — | Mr Charoen Sirivadhanabhakdi |
| 06/04/2016 | Person with significant control added | — | Inver House Distillers Limited |
Documents for MASON & SUMMERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/00444035
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About MASON & SUMMERS LIMITED (00444035)
MASON & SUMMERS LIMITED is a private limited company incorporated on 22 October 1947 and registered in the United Kingdom under company number 00444035. Its registered office is at ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Inver House Distillers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Distilling, rectifying and blending of spirits across UK registers
The same sector and the same company, seen through every register we hold
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