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Maison Holdco Limited
Maison Holdco Limited is an active company incorporated on 16 July 2021 with the registered office located in London, City of London. Maison Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13515354
Private limited company
Age
4 years
Incorporated
16 July 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
15 July 2025
(3 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Maison Holdco Limited
Contact
Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
30 Sep 2022
(3 years ago)
Previous address was
, C/O Alter Domus (Uk) Limited 18 st Swithin's Lane, London, EC4N 8AD, United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Kevin Yann Antoine Pierre
Director • French • Lives in UK • Born in Nov 1986
Matthew Leonard Molton
Director • British • Lives in UK • Born in Apr 1983
Siddhanth Das
Director • British • Lives in UK • Born in Feb 1987
Paul William Martin Golding
Director • British • Lives in Italy • Born in Jan 1965
Alter Domus (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Midco Limited
Kevin Yann Antoine Pierre, Siddhanth Das, and 3 more are mutual people.
Active
Maison Hold Limited
Kevin Yann Antoine Pierre, Siddhanth Das, and 3 more are mutual people.
Active
Picture Holdco Limited
Matthew Leonard Molton, Siddhanth Das, and 1 more are mutual people.
Active
Maison Finco Plc
Kevin Yann Antoine Pierre, Siddhanth Das, and 1 more are mutual people.
Active
Pinewood Group Limited
Siddhanth Das and Paul William Martin Golding are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£148.9M
Decreased by £15M (-9%)
Turnover
£764M
Decreased by £100.6M (-12%)
Employees
1.09K
Decreased by 54 (-5%)
Total Assets
£1.15B
Decreased by £30.1M (-3%)
Total Liabilities
-£1.89B
Increased by £193.4M (+11%)
Net Assets
-£735.2M
Decreased by £223.5M (+44%)
Debt Ratio (%)
164%
Increased by 20.48% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Mr Siddhanth Das Appointed
4 Months Ago on 17 Jun 2025
Paul William Martin Golding Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Paul William Martin Golding Details Changed
4 Years Ago on 16 Jul 2021
Mr Kevin Yann Antoine Pierre Details Changed
4 Years Ago on 16 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Termination of appointment of Paul William Martin Golding as a director on 17 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Siddhanth Das as a director on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Paul William Martin Golding on 16 July 2021
Submitted on 2 Aug 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 27 Jul 2023
Director's details changed for Mr Kevin Yann Antoine Pierre on 16 July 2021
Submitted on 21 Jul 2023
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Repayment History
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