MAISON FINCO PLC
Overview
| Company Name | MAISON FINCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13606474 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINCO PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAISON FINCO PLC located?
| Registered Office Address | The Waterfront Lakeside Boulevard DN4 5PL Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAISON FINCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MAISON FINCO PLC?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for MAISON FINCO PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 19 pages | AA | ||
Registration of charge 136064740003, created on Feb 23, 2026 | 16 pages | MR01 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Siddhanth Das as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul William Martin Golding as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2024 | 21 pages | AA | ||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Louise Marie Casey as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Richard Priest as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Richard Priest as a secretary on Aug 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lyn Michelle Charters as a secretary on Aug 26, 2022 | 1 pages | TM02 | ||
Change of details for Maison Bidco Limited as a person with significant control on Feb 21, 2022 | 2 pages | PSC05 | ||
Appointment of Lyn Michelle Charters as a secretary on Feb 21, 2022 | 2 pages | AP03 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to The Waterfront Lakeside Boulevard Doncaster DN4 5PL on Feb 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 14, 2022 | 1 pages | TM02 | ||
Current accounting period extended from Sep 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Second filing for the termination of Matthew Leonard Molton as a director | 5 pages | RP04TM01 | ||
Who are the officers of MAISON FINCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Louise Marie | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | 311919160001 | |||||||||||
| DAS, Siddhanth | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | United Kingdom | British | 310097770001 | |||||||||
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | England | British | 235466280001 | |||||||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | England | British | 277658240001 | |||||||||
| PIERRE, Kevin Yann Antoine | Director | St James's Street SW1 1LA London 55 United Kingdom | United Kingdom | French | 261176570001 | |||||||||
| CHARTERS, Lyn Michelle | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | 292757460001 | |||||||||||
| PRIEST, Mark Richard | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | 299945450001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 United Kingdom |
| 168128980002 | ||||||||||
| BEALE, Timothy Mark | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 244762250001 | |||||||||
| GOLDING, Paul William Martin | Director | St James's Street SW1 1LA London 55 United Kingdom | England | British | 195333540001 | |||||||||
| MOLTON, Matthew Leonard | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710007 | |||||||||
| PRIEST, Mark Richard | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 174767820001 | |||||||||
| WELLS, Spencer Alexander | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 263006610001 |
Who are the persons with significant control of MAISON FINCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maison Bidco Limited | Sep 07, 2021 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | No | ||||||||||
| |||||||||||||
Natures of Control
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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