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Maison Parfaite Ltd

Maison Parfaite Ltd is a liquidation company incorporated on 19 April 2018 with the registered office located in Leeds, West Yorkshire. Maison Parfaite Ltd was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 9 months ago
Company No
11319084
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 4 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 531 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2023
Was due on 20 May 2024 (1 year 5 months ago)
Address
2nd Floor 10 Wellington Place
Leeds
LS1 4AP
Address changed on 7 Jan 2025 (9 months ago)
Previous address was Suite 0529, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in Spain • Born in Jun 1958
Director • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1964
Gpa KLM 24 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Parfaite Estates Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite Nydsley Hall Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Skeldale House Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite Investments Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
MP Burgoyne Holdings Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite HG2 Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite HG1 Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite Hillthorpe Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£373
Increased by £355 (+1972%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£451.47K
Increased by £207.83K (+85%)
Total Liabilities
-£449.71K
Increased by £207.69K (+86%)
Net Assets
£1.76K
Increased by £143 (+9%)
Debt Ratio (%)
100%
Increased by 0.27% (0%)
Latest Activity
Liquidator Appointed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Court Order to Wind Up
1 Year Ago on 1 Nov 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 3 Months Ago on 11 Jul 2024
Gpa Klm 24 Ltd (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Sarah Louise Mcdermott Resigned
1 Year 3 Months Ago on 11 Jul 2024
Sarah Louise Mcdermott (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Ms Sarah Louise Mcdermott Appointed
1 Year 4 Months Ago on 3 Jul 2024
Sarah Louise Mcdermott (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Karen Lilwyn Mortimer Resigned
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Appointment of a liquidator
Submitted on 30 Jan 2025
Registered office address changed from Suite 0529, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 7 January 2025
Submitted on 7 Jan 2025
Order of court to wind up
Submitted on 1 Nov 2024
Notification of Sarah Louise Mcdermott as a person with significant control on 3 July 2024
Submitted on 30 Jul 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 11 July 2024
Submitted on 30 Jul 2024
Appointment of Ms Sarah Louise Mcdermott as a director on 3 July 2024
Submitted on 30 Jul 2024
Cessation of Gpa Klm 24 Ltd as a person with significant control on 3 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Karen Lilwyn Mortimer as a director on 3 July 2024
Submitted on 30 Jul 2024
Cessation of Sarah Louise Mcdermott as a person with significant control on 11 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Sarah Louise Mcdermott as a director on 11 July 2024
Submitted on 30 Jul 2024
Repayment History
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