Maison Bidco Limited

13528295

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE WATERFRONT, DONCASTER, DN4 5PL

Incorporated 23/07/2021

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Paul William Martin Golding

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 25 other boards

Mr Kevin Yann Antoine Pierre

director · Since 23/07/2021

PRINCIPAL - ACQUISITION AND ASSET MANAGE

FRENCH · UNITED KINGDOM · Age 39

Also on 2 other boards

Siddhanth Das

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Louise Marie Casey

secretary · Since 31/07/2023

Mr Mark John Dilley

director · Since 30/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Persons with Significant Control

Maison Hold Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD

Reg: 13526343 · Companies House · Limited By Shares

Notified 23/07/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/02/2026Registered 26/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/10/2021Registered 21/10/2021