# Mason & Partners Limited

## Details

- **Company number:** [02808118](https://find-and-update.company-information.service.gov.uk/company/02808118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1993
- **Registered office:** C/O MASON & PARTNERS, BRUNSWICK STREET, LIVERPOOL, L2 7TP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68310](/sic/68310) Real estate agencies, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Promptoffice Company Limited (until 25 May 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Mathew James | director | 1 Jan 2004 |  |
| HARVEY, Ben Desmond | director | 1 Jan 2004 |  |
| RANDLE, Lee | director | 1 Jul 2003 |  |
| KELLY, Andrew Dean | director | 1 Jul 2003 |  |
| MASON, Christopher Ian | director | 2 Jan 1996 |  |
| PEARCE, Paul | director | 1 Jul 1994 |  |
| SMITH, Michael David | director | 1 Jul 1994 |  |
| MASON, Andrew Peter | director | 4 May 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Owen Mason | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 5 Aug 2025 |
| Christopher Ian Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2025 |  |
| Mr Andrew Peter Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2025 |  |






## Directors' other companies

- [KELLY, Andrew Dean](/person/7011532) - director at [L A Bar (Sussex) Limited](/company/11801244)
- [KELLY, Andrew Dean](/person/7011532) - director at [Northern Industrial Properties Limited](/company/04281817)
- [KELLY, Andrew Dean](/person/7011532) - director at [Sebright Properties Limited](/company/11801140)
- [KELLY, Andrew Dean](/person/7011532) - secretary at [Castlerigg Estates Limited](/company/04408827)
- [MASON, Andrew Peter](/person/6248725) - director at [Northern Industrial Properties Limited](/company/04281817)
- [MASON, Andrew Peter](/person/6248725) - director at [Perrers Properties Limited](/company/03265011)
- [MASON, Andrew Peter](/person/6248725) - director at [BHN East Turnberry Park Management Company Limited](/company/06310192)
- [MASON, Andrew Peter](/person/6248725) - director at [North West Retail Investments Limited](/company/03592364)
- [MASON, Andrew Peter](/person/6248725) - director at [English Shop Property Limited](/company/07711751)
- [MASON, Andrew Peter](/person/6248725) - director at [North West Industrial Estates Limited](/company/03135216)