Company information:
Maison Finco Plc (No: 13606474)
Address: THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL, ENGLAND
Status: Active
Incorporated: 09-Jul-2021
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY MARK BEALE ( DOB: Dec-1976 From: Oct-2021 )
Current Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Sep-2021 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Sep-2021 )
Current Director: KEVIN YANN ANTOINE PIERRE ( DOB: Nov-1986 From: Sep-2021 )
Current Director: MARK RICHARD PRIEST ( DOB: Oct-1966 From: Oct-2021 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Sep-2021 )
Current Secretary: LOUISE MARIE CASEY ( From: Jul-2023 )
Resigned Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Sep-2021 To: Oct-2021 )
Resigned Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Sep-2021 To: Sep-2021 )
Resigned Secretary: ALTER DOMUS (UK) LIMITED ( From: Sep-2021 To: Feb-2022 )
Resigned Secretary: LYN MICHELLE CHARTERS ( From: Feb-2022 To: Aug-2022 )
Resigned Secretary: MARK RICHARD PRIEST ( From: Aug-2022 To: Jul-2023 )
Persons of Significant Control:
Maison Bidco Limited, The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-07)