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Maison City Ltd

Maison City Ltd is an active company incorporated on 24 April 2018 with the registered office located in London, Greater London. Maison City Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11324943
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
368 Forest Road
London
E17 5JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Mar 1950
Director • British • Lives in UK • Born in Jun 1959
Mr Eric Ho Yui Yu
PSC • British • Lives in UK • Born in Jun 1959
Mr Cornelius O'Donovan
PSC • Irish • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Exxo Restaurants Limited
Eric Ho Yui Yu is a mutual person.
Active
Halledge Limited
Eric Ho Yui Yu is a mutual person.
Active
The Breakfast Group Limited
Eric Ho Yui Yu is a mutual person.
Active
Opium Chinatown Ltd
Eric Ho Yui Yu is a mutual person.
Active
Opium Dim Sum Ltd
Eric Ho Yui Yu is a mutual person.
Active
Yuu Kitchen Limited
Eric Ho Yui Yu is a mutual person.
Active
Ingrain Furniture Limited
Eric Ho Yui Yu is a mutual person.
Active
Rum And Roll Ltd
Catherine Carmel Cave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.92K
Decreased by £82.25K (-65%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£504.26K
Increased by £194.95K (+63%)
Total Liabilities
-£895.01K
Increased by £563.59K (+170%)
Net Assets
-£390.75K
Decreased by £368.64K (+1667%)
Debt Ratio (%)
177%
Increased by 70.34% (+66%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Eric Ho Yui Yu (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Cornelius O'donovan (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Eric Ho Yui Yu Resigned
2 Years 5 Months Ago on 2 Jun 2023
Mrs Catherine Carmel Cave Appointed
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Cornelius O'donovan (PSC) Resigned
3 Years Ago on 26 Feb 2022
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Documents
Notification of Cornelius O'donovan as a person with significant control on 1 June 2024
Submitted on 5 Jun 2025
Change of details for Mr Eric Ho Yui Yu as a person with significant control on 1 June 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Eric Ho Yui Yu as a director on 2 June 2023
Submitted on 19 Jun 2024
Appointment of Mrs Catherine Carmel Cave as a director on 2 June 2023
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 1 Jun 2023
Change of details for Mr Eric Ho Yui Yu as a person with significant control on 26 February 2022
Submitted on 6 Jun 2022
Repayment History
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