Maison Ville Limited

Active03676385 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Motion picture production activities (59111)
Management of real estate on a fee or contract basis (68320)
Owned by
Rebecca Elizabeth Dunleavy
Accounts type
Micro entity
Region
South East
Address
Beech House
32 Parkfield Avenue
Amersham
HP6 6BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2001
Also at Big Green Energy Ltd (proposed for strike-off) · more companies
British
Director · Appointed 10 February 1999
English
Born August 1959 (67)
Officer history (6 former)
1 December 2025
Resigned Dunleavy, Emma Francesca as Director
20 March 2011
Appointed Dunleavy, Emma Francesca as Director
18 March 2002
Resigned Roxburghe House Registrars Limited as Corporate Secretary
30 November 2001
Appointed Dunleavy, Ivan Patrick as Secretary
30 November 2001
Resigned Dunleavy, Rebecca Elizabeth as Secretary
8 January 2001
Appointed Dunleavy, Rebecca Elizabeth as Secretary
10 February 1999
Appointed Roxburghe House Registrars Limited as Corporate Secretary
10 February 1999
Appointed Dunleavy, Rebecca Elizabeth as Director
10 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 February 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
10 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 75–100% of shares
English
Born August 1959 (67)

Financials

Net Assets
£15,065
Employees
1
Current Ratio
4.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £11,480 £6,067 £9,915 £11,726 £12,221 £15,065
Balance sheet detail
202420232022202120202019
Current Assets£19,803£27,724£32,349£14,806£59,838£38,229
Creditors (< 1 year)£4,738£15,503£20,623£4,891£53,771£26,749
Net Current Assets£15,065£12,221£11,726£9,915£6,067£11,480
Net Assets£15,065£12,221£11,726£9,915£6,067£11,480
Shareholder Funds£15,065£12,221£11,726£9,915£6,067£11,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 December 2025
3 September 2026Change of details for a person with significant control
13 December 2025Confirmation statement with no updates1 December 20253
1 December 2025Termination of appointment of a director1
11 November 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?