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MAISON LIMITED

MAISON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03831428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAISON LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAISON LIMITED located?

    Registered Office Address
    31 Berkeley Tower Westferry Circus
    E14 8RP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAISON LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTAJOBS LIMITEDMar 29, 2001Mar 29, 2001
    BANANA DOG LIMITEDAug 25, 1999Aug 25, 1999

    What are the latest accounts for MAISON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MAISON LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for MAISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Toucan Way Basildon SS16 5ER England to 31 Berkeley Tower Westferry Circus London E14 8RP on Oct 02, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Registered office address changed from 2 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD to 10 Toucan Way Basildon SS16 5ER on Jan 08, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of MAISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJAN, Saveen Edward
    Westferry Circus
    E14 8RP London
    31 Berkeley Tower
    England
    		Director
    Westferry Circus
    E14 8RP London
    31 Berkeley Tower
    England
    		EnglandBritish65716790001
    RAJAN, Benoy Thomas
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    2
    Essex
    United Kingdom
    		Secretary
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    2
    Essex
    United Kingdom
    		British97605160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saveen Edward Rajan
    Westferry Circus
    E14 8RP London
    31 Berkeley Tower
    England
    		Jul 01, 2016
    Westferry Circus
    E14 8RP London
    31 Berkeley Tower
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0