MASON PEARSON BROS. LIMITED
MASON PEARSON BROS. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01090477, and its current status with Companies House is active. The company was incorporated on 11 January 1973 and lists its registered address as RAINHAM, United Kingdom. 5 shareholders are on record for MASON PEARSON BROS. 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for MASON PEARSON BROS. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL JOHN PEARSON, holding 80.2% — a majority holding — followed by MICHAEL JOHN PEARSON at 8.9%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL JOHN PEARSON | 80.2% | Companies House | |
| MICHAEL JOHN PEARSON | 8.9% | Companies House | |
| MICHAEL JOHN PEARSON | 8.9% | Companies House | |
| NICHOLAS GERVAIS PEARSON | 1.7% | Companies House | |
| NICHOLAS GERVAIS PEARSON | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for MASON PEARSON BROS. LIMITED are current appointments, filed with Companies House. Michael Pearson (appointed 1991-07-31), Michael Snyder (appointed 2020-07-01) and Beate Morrison (appointed 2024-09-25) all serve as Director; Andrew Kirkpatrick (appointed 2022-09-28) serves as Company Secretary. The remaining 1 record shown (Anthony Jackson) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MASON PEARSON BROS. 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.
Group Structure
MASON PEARSON BROS. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 subsidiaries span 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.
MASON PEARSON BROS. LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MASON PEARSON BROS. LIMITED?
Five shareholders are currently on record for MASON PEARSON BROS. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JOHN PEARSON, holding 80.2% — a majority holding — followed by MICHAEL JOHN PEARSON at 8.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MASON PEARSON BROS. LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MASON PEARSON BROS. 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 PEARSON BROS. LIMITED have on record?
5 shareholders are shown on record for MASON PEARSON BROS. LIMITED.
What is MASON PEARSON BROS. LIMITED's company registration number?
MASON PEARSON BROS. LIMITED's registration number is 01090477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MASON PEARSON BROS. LIMITED still an active company?
MASON PEARSON BROS. LIMITED's status on Companies House is listed as active.
When was MASON PEARSON BROS. LIMITED incorporated?
MASON PEARSON BROS. LIMITED was incorporated on 11 January 1973, according to Companies House.
What is MASON PEARSON BROS. LIMITED's registered address?
The registered address on file for MASON PEARSON BROS. LIMITED is RAINHAM, United Kingdom.
What legal structure is MASON PEARSON BROS. LIMITED registered as?
MASON PEARSON BROS. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MASON PEARSON BROS. LIMITED?
Four of the 5 officer records shown for MASON PEARSON BROS. LIMITED are current appointments, filed with Companies House. Michael Pearson (appointed 1991-07-31), Michael Snyder (appointed 2020-07-01) and Beate Morrison (appointed 2024-09-25) all serve as Director; Andrew Kirkpatrick (appointed 2022-09-28) serves as Company Secretary. The remaining 1 record shown (Anthony Jackson) is a former appointment that has since been resigned. Management authority at MASON PEARSON BROS. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MASON PEARSON BROS. LIMITED have a parent company or subsidiaries?
MASON PEARSON BROS. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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 PEARSON BROS. 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 PEARSON BROS. 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 PEARSON BROS. 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 PEARSON BROS. 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 17 October 2026.