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Maison Ville Limited

Maison Ville Limited is an active company incorporated on 1 December 1998 with the registered office located in Amersham, Buckinghamshire. Maison Ville Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03676385
Private limited company
Age
26 years
Incorporated 1 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Beech House
32 Parkfield Avenue
Amersham
Bucks.
HP6 6BE
England
Address changed on 1 May 2025 (6 months ago)
Previous address was St Martins Grimms Hill Great Missenden Buckinghamshire HP16 9BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • United Kingdom • Lives in England • Born in Aug 1959
Secretary • British • Lives in UK • Born in Oct 1959
Mrs Rebecca Elizabeth Dunleavy
PSC • United Kingdom • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Ville Deux 2 Limited
Rebecca Elizabeth Dunleavy is a mutual person.
Active
Wave Stadiums Ltd
Ivan Patrick Dunleavy is a mutual person.
Active
Twelve Town Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Nla Europe Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Tara Studios (Ireland) Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Big Green Energy Ltd
Ivan Patrick Dunleavy is a mutual person.
Active
Dundee Arcadia Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£27.72K
Decreased by £4.63K (-14%)
Total Liabilities
-£15.5K
Decreased by £5.12K (-25%)
Net Assets
£12.22K
Increased by £495 (+4%)
Debt Ratio (%)
56%
Decreased by 7.83% (-12%)
Latest Activity
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Micro Accounts Submitted
4 Years Ago on 9 May 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Get Credit Report
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Documents
Registered office address changed from St Martins Grimms Hill Great Missenden Buckinghamshire HP16 9BG to Beech House 32 Parkfield Avenue Amersham Bucks. HP6 6BE on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 1 Mar 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 6 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 9 May 2021
Confirmation statement made on 1 December 2020 with no updates
Submitted on 2 Feb 2021
Repayment History
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