Maison Malestroit Limited

Active05931115 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Other building completion and finishing (43390)
Owned by
John Knox Brown
Accounts type
Dormant
Region
South East
Address
22A Marlborough Street
Andover
SP10 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Croft, Antony
Secretary · Appointed 11 December 2006
British
Director · Appointed 24 October 2006
British
Born March 1959 (67)
Director · Appointed 11 September 2006
British
Born November 1967
Director · Appointed 11 September 2006
British
Born June 1970 (56)
Director · Appointed 11 September 2006
British
Born June 1972 (54)
Officer history (3 former)
11 December 2006
Appointed Croft, Antony as Secretary
11 December 2006
Resigned Mcintyre, Marc as Secretary
24 October 2006
Appointed Weech, Sara Jane as Director
12 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2006
Appointed Brown, John Knox as Director
11 September 2006
Appointed Fisher, Gary as Director
11 September 2006
Appointed Mcintyre, Marc as Director
11 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2006
Appointed Mcintyre, Marc as Secretary

Ownership 1 active

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

Individual · Notified 11 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 31 December 2024 · dormant accounts

Net Assets
(£8,539)
Cash
£2,368
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2023 2024 (£8,539) (£8,539) (£8,539) (£8,539) (£8,539)
Balance sheet detail
20242023202120202019
Fixed Assets£214,963£214,963£214,963£214,963£214,963
Current Assets£2,368£2,368£2,368£2,368£2,368
Cash£2,368£2,368£2,368£2,368£2,368
Creditors (< 1 year)£225,870£225,870£225,870£225,870£225,870
Net Current Assets(£223,502)(£223,502)(£223,502)(£223,502)(£223,502)
Net Assets(£8,539)(£8,539)(£8,539)(£8,539)(£8,539)
Shareholder Funds(£8,539)(£8,539)(£8,539)(£8,539)(£8,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with updates11 September 2025
29 September 2025Accounts for a dormant company31 December 2024
17 October 2024Confirmation statement with updates11 September 2024
30 September 2024Accounts for a dormant company31 December 2023
10 April 2024Director's details changed
Show all recent filings

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