MAISON FINCO PLC: Filings

  • Overview

    Company NameMAISON FINCO PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13606474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAISON FINCO PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    19 pagesAA

    Registration of charge 136064740003, created on Feb 23, 2026

    16 pagesMR01

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Siddhanth Das as a director on Jun 17, 2025

    2 pagesAP01

    Termination of appointment of Paul William Martin Golding as a director on Jun 17, 2025

    1 pagesTM01

    Full accounts made up to Oct 31, 2024

    21 pagesAA

    Appointment of Mr Mark John Dilley as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    21 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Appointment of Louise Marie Casey as a secretary on Jul 31, 2023

    2 pagesAP03

    Termination of appointment of Mark Richard Priest as a secretary on Jul 31, 2023

    1 pagesTM02

    Full accounts made up to Oct 31, 2022

    20 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    5 pagesCS01

    Appointment of Mr Mark Richard Priest as a secretary on Aug 30, 2022

    2 pagesAP03

    Termination of appointment of Lyn Michelle Charters as a secretary on Aug 26, 2022

    1 pagesTM02

    Change of details for Maison Bidco Limited as a person with significant control on Feb 21, 2022

    2 pagesPSC05

    Appointment of Lyn Michelle Charters as a secretary on Feb 21, 2022

    2 pagesAP03

    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 pagesAD01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 14, 2022

    1 pagesTM02

    Current accounting period extended from Sep 30, 2022 to Oct 31, 2022

    1 pagesAA01

    Second filing for the termination of Matthew Leonard Molton as a director

    5 pagesRP04TM01

    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