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Maison Finco Plc
13606474
active
Public Limited Company
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 07/09/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Kevin Yann Antoine Pierre
director · Since 07/09/2021
PRINCIPAL - ACQUISITION AND ASSET MANAGE
FRENCH · UNITED KINGDOM · Age 39
Also on 2 other boards
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 Siddhanth Das
director · Since 17/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
Mr Ian Graham Hoad
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 24 other boards
Persons with Significant Control
Maison Bidco Limited
75–100% shares
75–100% votes
Appoint directors
The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL
Reg: 13528295 · Companies House · Limited By Shares
Notified 07/09/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 23/02/2026Registered 26/02/2026
Charge
satisfied
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE
Created 20/10/2021Registered 21/10/2021Satisfied 04/11/2021
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 20/10/2021Registered 21/10/2021