Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Maison Estelle Limited
- Incorporated
- 16 January 2017 (9 years)
- Previously known as
- Newco 13117 Limited (until 14 April 2021)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
Irish
Born April 1977 (49)
Director · Appointed 15 September 2025
Also at Celeste Notting Hill Limited · more companies
British
Born January 1987 (39)
Director · Appointed 16 January 2017
British
Born October 1980 (46)
Officer history (12 former)
12 October 2026
Resigned Coogan, Sean Anthony Thomas as Director
7 October 2026
26 March 2026
26 March 2026
26 March 2026
26 March 2026
26 March 2026
26 March 2026
26 March 2026
15 September 2025
Appointed Coogan, Sean Anthony Thomas as Director
15 September 2025
15 September 2025
15 September 2025
13 October 2023
8 September 2023
1 October 2022
1 October 2022
20 September 2021
20 September 2021
20 March 2020
20 March 2020
2 July 2019
21 June 2019
27 April 2018
27 April 2018
16 January 2017
16 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16784060
Former controllers (1)
26 March 2026
Ceased GH Holdings 2 Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ebp Ventures Ltd Owns 75–100% of shares
Malai Limited Owns 75–100% of shares
Esra Hotels Limited Owns 75–100% of shares
Esra Restaurants Holdings Limited Owns 75–100% of shares
Luna Group Holdings Ltd Owns 50–75% of shares
Celeste Notting Hill Limited Owns 75–100% of shares
Maison Estelle Limited This company Owns 75–100% of shares
Newcobrp Ltd Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Current accounting period shortened | |||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 9 April 2026 | Notification of a person with significant control |
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