MASON & PARTNERS LIMITED (02808118)

MASON & PARTNERS LIMITED

Company summary

Company number: 02808118
Status: ACTIVE
Incorporated / age: 8 April 199333 years
Registered office: C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
Accounts due: 31 December 2026
Confirmation statement due: 3 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
Nature of business
Buying and selling of own real estate
Real estate agencies
Management of real estate on a fee or contract basis
Previous company names
PROMPTOFFICE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Ben Desmond ACTIVE	Secretary	22 May 1995				C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
GREEN, Mathew James ACTIVE	Director	01 Jan 2004		United Kingdom	December 1971	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
HARVEY, Ben Desmond ACTIVE	Director	01 Jan 2004		England	June 1971	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
KELLY, Andrew Dean ACTIVE	Director	01 Jul 2003		United Kingdom	February 1972	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
MASON, Andrew Peter ACTIVE	Director	04 May 1993		England	June 1965	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
MASON, Christopher Ian ACTIVE	Director	02 Jan 1996		United Kingdom	June 1967	Derron, 11 Broomfield Ride, Oxshott, Surrey, KT22 0LR, United Kingdom
PEARCE, Paul ACTIVE	Director	01 Jul 1994		United Kingdom	December 1965	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
RANDLE, Lee ACTIVE	Director	01 Jul 2003		England	October 1970	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
SMITH, Michael David ACTIVE	Director	01 Jul 1994		England	April 1966	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
DAVIES, Goronwy Philip RESIGNED	Secretary	07 Jun 1993	02 Feb 1994			54 Lockerbie Close, Cinnamon Brow, Warrington, Cheshire, WA2 0LU
TAYLOR, Philip Grieg RESIGNED	Secretary	15 Feb 1994	22 May 1995			Duttendel, 18 Vyner Road South, Noctorum, Wirral, CH43 7PR
TAYLOR, Philip Greig RESIGNED	Secretary	04 May 1993	07 Jun 1993			State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
BROMILOW, Simon John RESIGNED	Director	02 Jan 1996	30 Sep 2003		May 1959	31 Carysfort Road, London, N8 8RA
CHETWOOD, Christopher John RESIGNED	Director	01 Jul 2002	10 Jul 2015	United Kingdom	April 1971	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
MASON, Geoffrey Owen RESIGNED	Director	04 May 1993	10 Nov 2021	England	March 1940	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP
RODD, Martin Patrick RESIGNED	Director	02 Jan 1996	14 Dec 2023	United Kingdom	March 1967	C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

HARVEY, Ben Desmond ACTIVE
Role: Secretary
Appointed on: 22 May 1995
Address: C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

GREEN, Mathew James ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1971
Address: C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

HARVEY, Ben Desmond ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: June 1971
Address: C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

KELLY, Andrew Dean

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARVEY, Ben Desmond ACTIVE

Secretary

22 May 1995

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

GREEN, Mathew James ACTIVE

Director

01 Jan 2004

United Kingdom

December 1971

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

HARVEY, Ben Desmond ACTIVE

Director

01 Jan 2004

England

June 1971

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

KELLY, Andrew Dean ACTIVE

Director

01 Jul 2003

United Kingdom

February 1972

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

MASON, Andrew Peter ACTIVE

Director

04 May 1993

England

June 1965

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

MASON, Christopher Ian ACTIVE

Director

02 Jan 1996

United Kingdom

June 1967

Derron, 11 Broomfield Ride, Oxshott, Surrey, KT22 0LR, United Kingdom

PEARCE, Paul ACTIVE

Director

01 Jul 1994

United Kingdom

December 1965

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

RANDLE, Lee ACTIVE

Director

01 Jul 2003

England

October 1970

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

SMITH, Michael David ACTIVE

Director

01 Jul 1994

England

April 1966

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

DAVIES, Goronwy Philip RESIGNED

Secretary

07 Jun 1993

02 Feb 1994

54 Lockerbie Close, Cinnamon Brow, Warrington, Cheshire, WA2 0LU

TAYLOR, Philip Grieg RESIGNED

Secretary

15 Feb 1994

22 May 1995

Duttendel, 18 Vyner Road South, Noctorum, Wirral, CH43 7PR

TAYLOR, Philip Greig RESIGNED

Secretary

04 May 1993

07 Jun 1993

State House 22 Dale Street, Liverpool, Merseyside, L2 4UR

BROMILOW, Simon John RESIGNED

Director

02 Jan 1996

30 Sep 2003

May 1959

31 Carysfort Road, London, N8 8RA

CHETWOOD, Christopher John RESIGNED

Director

01 Jul 2002

10 Jul 2015

United Kingdom

April 1971

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

MASON, Geoffrey Owen RESIGNED

Director

04 May 1993

10 Nov 2021

England

March 1940

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP

RODD, Martin Patrick RESIGNED

Director

02 Jan 1996

14 Dec 2023

United Kingdom

March 1967

C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP