MAISON ROCKMAN LIMITED

Overview

Company Name	MAISON ROCKMAN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08642306
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAISON ROCKMAN LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is MAISON ROCKMAN LIMITED located?

Registered Office Address	10 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What were the previous names of MAISON ROCKMAN LIMITED?

Previous Company Names
Company Name	From	Until
THE WILD HORSE CLUB LTD	May 14, 2021	May 14, 2021
CAROLINE TOWNING ART LTD	Mar 19, 2018	Mar 19, 2018
EUREKA COLOURING LIMITED	Sep 03, 2015	Sep 03, 2015
THE BROWN HOUND COMPANY LIMITED	Aug 08, 2013	Aug 08, 2013

What are the latest accounts for MAISON ROCKMAN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for MAISON ROCKMAN LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2025

Director's details changed for Mrs Caroline Louise Towning on Nov 17, 2024

2 pages

CH01

Jan 19, 2025

Registered office address changed from 12 Chilton Street London E2 6DZ England to 10 Coldbath Square London EC1R 5HL on Jan 19, 2025

1 pages

AD01

Jan 19, 2025

Cessation of Caroline Louise Towning as a person with significant control on Nov 18, 2024

1 pages

PSC07

Jan 19, 2025

Confirmation statement made on Nov 18, 2024 with updates

5 pages

CS01

Jan 19, 2025

Notification of Cloud Hero Investments Limited as a person with significant control on Nov 18, 2024

2 pages

PSC02

Jan 02, 2025

Confirmation statement made on Nov 17, 2024 with no updates

3 pages

CS01

Aug 11, 2024

Micro company accounts made up to Aug 31, 2023

3 pages

Dec 18, 2023

Change of details for Mrs Caroline Louise Towning as a person with significant control on Dec 01, 2023

2 pages

PSC04

Nov 24, 2023

Director's details changed for Mr Jeremy Rainbird on Nov 24, 2023

2 pages

CH01

Nov 20, 2023

Certificate of change of name

Company name changed the wild horse club LTD\certificate issued on 20/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 08, 2023	RES15

Nov 17, 2023

Confirmation statement made on Nov 17, 2023 with updates

4 pages

CS01

Nov 17, 2023

Appointment of Mr Jeremy Rainbird as a director on Nov 08, 2023

2 pages

AP01

Nov 17, 2023

Termination of appointment of Julie Lingard as a director on Nov 08, 2023

1 pages

TM01

Aug 09, 2023

Appointment of Julie Lingard as a director on Aug 01, 2023

2 pages

AP01

Aug 09, 2023

Registered office address changed from Studio 4 Regent House 109-111 Britannia Walk London N1 7LU United Kingdom to 12 Chilton Street London E2 6DZ on Aug 09, 2023

1 pages

AD01

Aug 07, 2023

Termination of appointment of Julie Annette Lingard as a director on Aug 01, 2023

1 pages

TM01

May 31, 2023

Micro company accounts made up to Aug 31, 2022

3 pages

Mar 18, 2023

Confirmation statement made on Mar 18, 2023 with updates

4 pages

CS01

Mar 18, 2023

Appointment of Ms Julie Annette Lingard as a director on Mar 14, 2023

2 pages

AP01

Jan 17, 2023

Termination of appointment of Jeremy George Jenner Rainbird as a director on Jan 13, 2023

1 pages

TM01

May 31, 2022

Micro company accounts made up to Aug 31, 2021

4 pages

May 30, 2022

Previous accounting period extended from Aug 30, 2021 to Aug 31, 2021

1 pages

AA01

May 17, 2022

Confirmation statement made on May 17, 2022 with updates

4 pages

CS01

May 09, 2022

Confirmation statement made on May 09, 2022 with updates

5 pages

CS01

View All Filings

Who are the officers of MAISON ROCKMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAINBIRD, Jeremy Coldbath Square EC1R 5HL London 10 England	Nov 08, 2023		Director	Coldbath Square EC1R 5HL London 10 England	England	British	1973-11	Director	316063480002
TOWNING, Caroline Louise EC1R 5HL London 10 Coldbath Square England	Aug 18, 2015		Director	EC1R 5HL London 10 Coldbath Square England	England	British	1983-5	Company Director	185129900005
LINGARD, Julie Chilton Street E2 6DZ London 12 England	Aug 01, 2023	Nov 08, 2023	Director	Chilton Street E2 6DZ London 12 England	England	British	1966-11	Director	312257310001
LINGARD, Julie Annette Regent House 109-111 Britannia Walk N1 7LU London Studio 4 United Kingdom	Mar 14, 2023	Aug 01, 2023	Director	Regent House 109-111 Britannia Walk N1 7LU London Studio 4 United Kingdom	England	British	1966-11	Director	296002780001
RAINBIRD, Jeremy George Jenner Regent House 109-111 Britannia Walk N1 7LU London Studio 4 United Kingdom	May 09, 2022	Jan 13, 2023	Director	Regent House 109-111 Britannia Walk N1 7LU London Studio 4 United Kingdom	United Kingdom	British	1973-11	Director	61850630010
TOWNING, Caroline 15 Edis Street NW1 8LE London Flat 2, England	Aug 08, 2013	Aug 17, 2015	Director	15 Edis Street NW1 8LE London Flat 2, England	United Kingdom	British	1981-5	Director	180423340002
TOWNING, James Edward 15 Edis Street NW1 8LE London Flat 2 England	Aug 08, 2013	Mar 16, 2018	Director	15 Edis Street NW1 8LE London Flat 2 England	England	British	1978-12	Director	100689910007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cloud Hero Investments Limited

Nov 18, 2024

EC1R 5HL London

10 Coldbath Square

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2026
Place Registered	Companies House England & Wales
Registration Number	15273418

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.

Mrs Caroline Louise Towning

Apr 06, 2016

Chilton Street

E2 6DZ London

England

Yes

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.

Mr James Edward Towning

Apr 06, 2016

Edis Street

NW1 8LE London

Flat 2

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 shares 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.
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