Maison Bidco Limited

Active13528295 Private limited company
Incorporated
23 July 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Casey, Louise Marie
Secretary · Appointed 31 July 2023
Das, Siddhanth
Director · Appointed 31 March 2022
British
Born February 1987 (39)
Director · Appointed 23 July 2021
British
Born January 1965 (61)
Director · Appointed 23 July 2021
French
Born November 1986
Officer history (8 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Resigned Priest, Mark Richard as Director
30 September 2024
Appointed Dilley, Mark John as Director
31 July 2023
Appointed Casey, Louise Marie as Secretary
31 July 2023
Resigned Priest, Mark Richard as Secretary
30 August 2022
Appointed Priest, Mark Richard as Secretary
26 August 2022
Resigned Charters, Lyn Michelle as Secretary
31 March 2022
Appointed Das, Siddhanth as Director
31 March 2022
Resigned Trewartha, Alison Claire as Director
21 February 2022
Appointed Charters, Lyn Michelle as Secretary
14 February 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
26 October 2021
Appointed Trewartha, Alison Claire as Director
26 October 2021
Appointed Priest, Mark Richard as Director
26 October 2021
Appointed Beale, Timothy Mark as Director
26 October 2021
Resigned Molton, Matthew Leonard as Director
14 September 2021
Resigned Wells, Spencer Alexander as Director
27 August 2021
Appointed Wells, Spencer Alexander as Director
23 July 2021
Appointed Pierre, Kevin Yann Antoine as Director
23 July 2021
Appointed Molton, Matthew Leonard as Director
23 July 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
23 July 2021
Appointed Golding, Paul William Martin as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13526343

Holdings 2

Companies where Maison Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Maison Midco Limited Owns 75–100% of shares
Maison Hold Limited Owns 75–100% of shares
Maison Bidco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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