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Maison Margaux Limited

Maison Margaux Limited is an active company incorporated on 26 November 2019 with the registered office located in Norwich, Norfolk. Maison Margaux Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333898
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Yare House
62-64 Thorpe Road
Norwich
Norfolk
NR1 1RY
England
Address changed on 17 Oct 2025 (24 days ago)
Previous address was C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton And Bain Limited
Jeremy Sinclair Lindsay Mobbs and Benjamin Richard Latreuille are mutual people.
Active
WBRS Global Limited
Jeremy Sinclair Lindsay Mobbs and Benjamin Richard Latreuille are mutual people.
Active
Wilton & Bain Management Solutions Limited
Jeremy Sinclair Lindsay Mobbs and Benjamin Richard Latreuille are mutual people.
Active
Wilton & Bain Group Holdings Limited
Jeremy Sinclair Lindsay Mobbs and Benjamin Richard Latreuille are mutual people.
Active
Polar Black Events Limited
Xavier Cadiou is a mutual person.
Active
Jackson Lombard Limited
Benjamin Richard Latreuille is a mutual person.
Active
Wilton & Bain Group Limited
Benjamin Richard Latreuille is a mutual person.
Active
Sario Partners Limited
Benjamin Richard Latreuille is a mutual person.
Active
Brands
Maison Margaux
Maison Margaux is a British homeware brand that offers tableware and event supplies.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201.39K
Increased by £201.39K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£1.08M
Increased by £279.29K (+35%)
Total Liabilities
-£213.37K
Decreased by £21.85K (-9%)
Net Assets
£868.13K
Increased by £301.14K (+53%)
Debt Ratio (%)
20%
Decreased by 9.59% (-33%)
Latest Activity
Mrs Brigitta Irene Freund Details Changed
24 Days Ago on 17 Oct 2025
Registered Address Changed
24 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Notification of PSC Statement
7 Months Ago on 25 Mar 2025
Benjamin Richard Latreuille (PSC) Resigned
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mrs Brigitta Irene Freund Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Documents
Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mrs Brigitta Irene Freund on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Resolutions
Submitted on 22 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 1 Apr 2025
Notification of a person with significant control statement
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 21 Mar 2025
Cessation of Benjamin Richard Latreuille as a person with significant control on 21 February 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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