# Mason Pearson Bros. Limited

## Details

- **Company number:** [01090477](https://find-and-update.company-information.service.gov.uk/company/01090477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1973
- **Registered office:** 7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, RM13 9BP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Michael | secretary | - | 23 Jul 2000 |
| PEARSON, Michael | director | - | 23 Jul 2000 |
| BOULTON, Juliette Mary | director | - | 5 Dec 2018 |
| PEARSON, Michael John | secretary | 24 Jul 2000 | 28 Sep 2022 |
| JACKSON, Anthony James | director | 5 Mar 2017 | 31 Mar 2026 |
| PEARSON, Michael John | director | - |  |
| MORRISON, Beate Susanne | director | 25 Sep 2024 |  |
| KIRKPATRICK, Andrew | secretary | 28 Sep 2022 |  |
| SNYDER, Michael John, Sir | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Juliette Mary Boulton | significant-influence-or-control | 6 Apr 2016 | 27 Jul 2018 |
| Mr Michael John Pearson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £11,838,699 | £7,788,623 | 1 |
| 31 Mar 2024 | - | £10,556,506 | £5,993,293 | 78 |
| 31 Mar 2023 | - | £10,323,370 | £7,383,772 | 77 |
| 31 Mar 2022 | £6,035,802 | £9,872,180 | £7,560,786 | 74 |
| 31 Mar 2021 | £4,609,561 | £7,815,611 | £5,800,005 | 76 |
| 31 Mar 2020 | £5,600,963 | £6,878,867 | £4,998,757 | 77 |
| 31 Mar 2019 | £4,844,595 | £6,228,217 | £4,038,438 | 77 |




## Controls

- [Mason Pearson Brothers Limited](/company/04279316) (04279316)
- [Mason Pearson Limited](/company/04279313) (04279313)
- [Mphp Limited](/company/13613706) (13613706)



## Directors' other companies

- [MORRISON, Beate Susanne](/person/6434229) - director at [Mason Pearson Brothers Limited](/company/04279316)
- [MORRISON, Beate Susanne](/person/6434229) - director at [Mphp Limited](/company/13613706)
- [MORRISON, Beate Susanne](/person/6434229) - director at [Mason Pearson Limited](/company/04279313)
- [MORRISON, Beate Susanne](/person/6434229) - director at [Elm Mews Management Company Limited](/company/15852773)
- [PEARSON, Michael John](/person/7915025) - director at [Keenbase Limited](/company/01249011)
- [PEARSON, Michael John](/person/7915025) - director at [Mason Pearson Brothers Limited](/company/04279316)
- [PEARSON, Michael John](/person/7915025) - director at [Mason Pearson Limited](/company/04279313)
- [PEARSON, Michael John](/person/7915025) - director at [Mphp Limited](/company/13613706)
- [SNYDER, Michael John, Sir](/person/7923715) - director at [Mphp Limited](/company/13613706)



## Companies at the same address

- [Mason Pearson Brothers Limited](/company/04279316) (04279316)
- [Mason Pearson Limited](/company/04279313) (04279313)
- [Mphp Limited](/company/13613706) (13613706)