Maigret Productions Limited

Active09064484 Private limited company
Incorporated
30 May 2014 (12 years)
Previously known as
MM&S (5833) Limited (until 26 June 2014)
Industry
Other service activities n.e.c. (96090)
Directors
John Simenon
Accounts type
Total exemption full
Region
South East
Address
77 Station Road
Petersfield
GU32 3FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Australian
Born October 1991 (35)
Simenon, John
Director · Appointed 26 June 2014
Belgian
Born September 1949 (77)
Officer history (9 former)
2 October 2026
Resigned Durkan, Mary Margaret as Director
2 October 2026
Appointed Dudek, Nicholas as Director
14 November 2024
Appointed Durkan, Mary Margaret as Director
14 November 2024
Resigned Minkow, Andrew as Secretary
1 January 2019
Appointed Minkow, Andrew as Secretary
27 September 2018
Resigned Michel, Caroline Jayne as Director
31 March 2016
Resigned Aggett, Paul Bernard as Director
1 July 2015
Resigned Skerrett, Philip Edward as Secretary
26 June 2014
Appointed Michel, Caroline Jayne as Director
26 June 2014
Appointed Aggett, Paul Bernard as Director
26 June 2014
Appointed Skerrett, Philip Edward as Secretary
26 June 2014
Appointed Simenon, John as Director
26 June 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
26 June 2014
Resigned Vindex Limited as Corporate Director
26 June 2014
Resigned Vindex Services Limited as Corporate Director
25 June 2014
Resigned Truesdale, Christine as Director
30 May 2014
Appointed Truesdale, Christine as Director
30 May 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 May 2014
Appointed Vindex Limited as Corporate Director
30 May 2014
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04133170

Holdings 2

Companies where Maigret Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Worldwrites Holdings Limited Owns 75–100% of shares
Georges Simenon Limited Owns 75–100% of shares
Maigret Productions Limited This company Owns 75–100% of shares
Robert Bolt Limited Owns 75–100% of shares
The Harold Blundell LLP Holds 50–75% of voting rights
Wheatley Books Limited Owns 50–75% of shares

Financials

Cash
£17,039
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2023 2024 (£9,264) (£15,864) (£21,623) (£26,265)
Balance sheet detail
2024202320222021
Current Assets£62,223£21,219£27,222£11,919
Debtors£45,184
Cash£17,039£20,638£24,921£9,113
Creditors (< 1 year)£88,488£42,842£43,086£21,183
Net Current Assets(£26,265)(£21,623)(£15,864)(£9,264)
Net Assets(£21,623)(£15,864)(£9,264)
Shareholder Funds(£26,265)(£21,623)(£15,864)(£9,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates30 May 2026
8 June 2026Change of details for a person with significant control
24 November 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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