Maison Finco Plc

13606474

active

Public 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 07/09/2021

Compliance

Last accounts

31/10/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Kevin Yann Antoine Pierre

director · Since 07/09/2021

PRINCIPAL - ACQUISITION AND ASSET MANAGE

FRENCH · UNITED KINGDOM

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

Also on 24 other boards

Mr Siddhanth Das

director · Since 17/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Persons with Significant Control

Maison Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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