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MASON OWEN & PARTNERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01426226
Incorporation Date
1979-06-06
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.masonowen.com/
Source: Companies House

MASON OWEN & PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01426226, and its current status with Companies House is active. The company was incorporated on 6 June 1979 and lists its registered address as Liverpool, United Kingdom. 2 shareholders are on record for MASON OWEN & PARTNERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MASON OWEN & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MASON OWEN PARTNERS (HOLDINGS) LTD, holding 100% — a majority holding — followed by MICHAEL BARRY OWEN at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MASON OWEN PARTNERS (HOLDINGS) LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for MASON OWEN & PARTNERS LIMITED are current appointments, filed with Companies House. Peter Burke (appointed 2004-07-01), Simon Bland (appointed 2005-10-04) and Mark Williams (appointed 2014-07-15) all serve as Director; Carole Shaw (appointed 2001-02-26) serves as Company Secretary. The remaining 1 record shown (Michael Owen) is a former appointment that has since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MASON OWEN & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Peter Burke ACTIVE

Appointed
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bland ACTIVE

Appointed
2005-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Williams ACTIVE

Appointed
2014-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Carole Shaw ACTIVE

Appointed
2001-02-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MO
Michael Owen RESIGNED

Appointed
1991-12-31
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MASON OWEN & PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MASON OWEN & PARTNERS LIMITED
United Kingdom
UNION COURT MANAGEMENT COMPANY LIMITED
United KingdomGB 03554903

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Frequently Asked Questions

Who owns MASON OWEN & PARTNERS LIMITED?

Two shareholders are currently on record for MASON OWEN & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MASON OWEN PARTNERS (HOLDINGS) LTD, holding 100% — a majority holding — followed by MICHAEL BARRY OWEN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MASON OWEN & PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MASON OWEN & PARTNERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MASON OWEN & PARTNERS LIMITED have on record?

2 shareholders are shown on record for MASON OWEN & PARTNERS LIMITED.

What is MASON OWEN & PARTNERS LIMITED's company registration number?

MASON OWEN & PARTNERS LIMITED's registration number is 01426226, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MASON OWEN & PARTNERS LIMITED still an active company?

MASON OWEN & PARTNERS LIMITED's status on Companies House is listed as active.

When was MASON OWEN & PARTNERS LIMITED incorporated?

MASON OWEN & PARTNERS LIMITED was incorporated on 6 June 1979, according to Companies House.

What is MASON OWEN & PARTNERS LIMITED's registered address?

The registered address on file for MASON OWEN & PARTNERS LIMITED is Liverpool, United Kingdom.

What legal structure is MASON OWEN & PARTNERS LIMITED registered as?

MASON OWEN & PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MASON OWEN & PARTNERS LIMITED?

Four of the 5 officer records shown for MASON OWEN & PARTNERS LIMITED are current appointments, filed with Companies House. Peter Burke (appointed 2004-07-01), Simon Bland (appointed 2005-10-04) and Mark Williams (appointed 2014-07-15) all serve as Director; Carole Shaw (appointed 2001-02-26) serves as Company Secretary. The remaining 1 record shown (Michael Owen) is a former appointment that has since been resigned. Management authority at MASON OWEN & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MASON OWEN & PARTNERS LIMITED have a parent company or subsidiaries?

MASON OWEN & PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MASON OWEN & PARTNERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MASON OWEN & PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MASON OWEN & PARTNERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MASON OWEN & PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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