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Maison Hold Limited

Maison Hold Limited is an active company incorporated on 23 July 2021 with the registered office located in London, City of London. Maison Hold Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526343
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in Italy • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Holdco Limited
Paul William Martin Golding, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Maison Midco Limited
Siddhanth Das, Paul William Martin Golding, and 3 more are mutual people.
Active
Picture Holdco Limited
Alter Domus (UK) Limited, Matthew Leonard Molton, and 1 more are mutual people.
Active
Maison Finco Plc
Siddhanth Das, Paul William Martin Golding, and 1 more are mutual people.
Active
Pinewood Group Limited
Paul William Martin Golding and Siddhanth Das are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£542.1M
Increased by £23.6M (+5%)
Total Liabilities
-£281M
Increased by £16M (+6%)
Net Assets
£261.1M
Increased by £7.6M (+3%)
Debt Ratio (%)
52%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Jul 2025
Paul William Martin Golding Resigned
4 Months Ago on 17 Jun 2025
Mr Siddhanth Das Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Paul William Martin Golding Details Changed
4 Years Ago on 23 Jul 2021
Mr Kevin Yann Antoine Pierre Details Changed
4 Years Ago on 23 Jul 2021
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Documents
Amended audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 26 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 9 Jul 2025
Appointment of Mr Siddhanth Das as a director on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Paul William Martin Golding as a director on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 7 Apr 2024
Repayment History
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