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All Information about:
Name

Maison Bidco Limited
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID no VAT ID available
Company No. 13528295 Show on Companies House
Accountsgroup
last accounts made up to 31 October 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maison Hold Limited Status: Active Notified: 23/07/2021 Companies House Number: 13526343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beale, Timothy Mark London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casey, Louise Marie Doncaster, England Status: Active Notified: 31/07/2023 Role: Secretary
    Das, Siddhanth Doncaster, England Status: Active Notified: 31/03/2022 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dilley, Mark John Doncaster, England Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Golding, Paul William Martin London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pierre, Kevin Yann Antoine London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 11/1986 Occupation: Principal - Acquisition And Asset Manage Role: Director Country of Residence: United Kingdom Nationality: French
    Priest, Mark Richard London, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 30/09/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Keystone Topco Limited Status: Active Notified: 26/10/2021 Companies House Number: 09050555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maison Finco PLC Status: Active Notified: 07/09/2021 Companies House Number: 13606474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •