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MAISON FOO

MAISON FOO

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

    • Overview

    Company NameMAISON FOO
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06562680
    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 FOO?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Performing arts (90010) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MAISON FOO located?

    Registered Office Address
    C/O Infinite Wellbeing Community Centre
    Market Street
    DE75 7NR Heanor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAISON FOO?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for MAISON FOO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with updates

    		3 pagesCS01

    legacy

    		3 pagesRP01PSC01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Cessation of Kathryn Amy Stoppard as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Notification of Phoebe Louise Wall Palmer as a person with significant control on Nov 07, 2025

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jan 26, 2026Replaced A replacement PSC01 was registered 26/01/26 as the original contained an error

    Termination of appointment of Kathryn Amy Stoppard as a director on Nov 12, 2025

    		1 pagesTM01

    Appointment of Ms Phoebe Louise Wall Palmer as a director on Nov 07, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2025 with updates

    		3 pagesCS01

    Director's details changed for Miss Emma Rachel Diana Torrance on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Ms Kathryn Amy Stoppard on Apr 07, 2025

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Registered office address changed from , 15B Church Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BB, United Kingdom to C/O Infinite Wellbeing Community Centre Market Street Heanor DE75 7NR on Aug 05, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2024 with updates

    		3 pagesCS01

    Change of details for Ms Kathryn Amy Lowe as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Change of details for Ms Bethany Lesley Sheldon as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Notification of Emma Rachel Diana Torrance as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Cessation of Rachel Clare Adams as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Director's details changed for Miss Emma Rachel Diana Torrance on Apr 10, 2024

    		2 pagesCH01

    Termination of appointment of Rachel Clare Adams as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Miss Emma Rachel Diana Torrance as a director on Apr 01, 2024

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Registered office address changed from , C/O Derby Theatre 15 Theatre Walk, Derby, DE1 2NF, England to C/O Infinite Wellbeing Community Centre Market Street Heanor DE75 7NR on Oct 17, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Notification of Rachel Clare Adams as a person with significant control on May 09, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of MAISON FOO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Bethany Lesley
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Director
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		EnglandBritish129537060003
    PALMER, Phoebe Louise Wall
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Director
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		EnglandBritish342355720001
    TORRANCE, Emma Rachel Diana
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Director
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		EnglandBritish89510370004
    LOWE, Kathryn Amy
    DE56
    		Secretary
    DE56
    		British129537040001
    ADAMS, Rachel Clare
    Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    United Kingdom
    		Director
    Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    United Kingdom
    		EnglandBritish178122210003
    FORD, Sam David
    15 Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    England
    		Director
    15 Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    England
    		EnglandBritish129537050002
    STOPPARD, Kathryn Amy
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Director
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		EnglandBritish129537040006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAISON FOO?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoebe Louise Wall Palmer
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Nov 07, 2024
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Emma Rachel Diana Torrance
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Apr 01, 2024
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Clare Adams
    Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    United Kingdom
    		May 09, 2022
    Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kathryn Amy Stoppard
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Apr 06, 2016
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sam David Ford
    15 Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    England
    		Apr 06, 2016
    15 Theatre Walk
    DE1 2NF Derby
    C/O Derby Theatre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Bethany Lesley Ford
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		Apr 06, 2016
    Market Street
    DE75 7NR Heanor
    C/O Infinite Wellbeing Community Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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