MAISON FURNITURE LIMITED

MAISON FURNITURE LIMITED

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

    Company NameMAISON FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08308183
    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 FURNITURE LIMITED?

    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities

    Where is MAISON FURNITURE LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAISON FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for MAISON FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Paul Cookson as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Change of details for Mr Alexander James Cookson as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Director's details changed for Mr Alexander James Cookson on Feb 10, 2023

    2 pagesCH01

    Secretary's details changed for Karen Lisa Cookson on Feb 10, 2023

    1 pagesCH03

    Director's details changed for Mr Paul Cookson on Feb 10, 2023

    2 pagesCH01

    Registered office address changed from No. 2 Foundry Court 3 Uplands Park Road Enfield EN2 7PU to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Feb 16, 2023

    2 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Paul Cookson as a director on Oct 06, 2022

    2 pagesAP01

    Registered office address changed from 17 Radcliffe Road London N21 2SD England to No. 2 Foundry Court 3 Uplands Park Road Enfield EN2 7PU on Sep 08, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 169a Hertford Road London N9 7EL England to 17 Radcliffe Road London N21 2SD on May 18, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Notification of Paul Cookson as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of MAISON FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSON, Karen Lisa
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Secretary
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    British176005780001
    COOKSON, Alexander James
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    EnglandBritish62128930001
    COOKSON, Paul
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    EnglandBritish301260020002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of MAISON FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Cookson
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Sep 01, 2019
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    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.
    Mr Alexander James Cookson
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Apr 01, 2017
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    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.

    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