MASON & SUMMERS LIMITED

Active London

Distilling, rectifying and blending of spirits

0 employees website.com
Distilling, rectifying and blending of spirits
M

MASON & SUMMERS LIMITED

Distilling, rectifying and blending of spirits

Founded 22 Oct 1947 Active London, England 0 employees website.com
Distilling, rectifying and blending of spirits
Accounts Submitted 21 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Full company profile for MASON & SUMMERS LIMITED (00444035), an active company based in London, England. Incorporated 22 Oct 1947. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Malcolm Ewan LeaskDirectorBritishUnited Kingdom5815 Dec 2022Active
Man Kong LeeDirectorChineseChina5717 Feb 2014Active
Roger Gordon HallSecretaryUnknownUnknown3 Nov 2017Active

Shareholders

Shareholders (1)

Inver House Distillers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Khunying Wanna Sirivadhanabhakdi

Ceased 15 Dec 2022

Ceased

Charoen Sirivadhanabhakdi

Ceased 15 Dec 2022

Ceased

Group Structure

Group Structure

MASON & SUMMERS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersTermination of Malcolm Ewan Leask as director on 30 Sept 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 10 Jun 2024 with no updates
27 May 2024AccountsAnnual accounts made up to 30 Sept 2023
14 Oct 2025 Officers

Termination of Malcolm Ewan Leask as director on 30 Sept 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 10 Jun 2024 with no updates

27 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Termination of Malcolm Ewan Leask as director on 30 Sept 2025

7 months ago on 14 Oct 2025

Confirmation statement made on 10 Jun 2025 with no updates

11 months ago on 11 Jun 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 21 May 2025

Confirmation statement made on 10 Jun 2024 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 May 2024