Maison Finco PLC

Active13606474 Public limited company

Incorporated: 7 September 2021 (5 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Ian Graham Hoad
Siddhanth Das
Mark John Dilley
all 4 directors
Owned by: Maison Bidco Limited
Accounts type: Full
Region: Yorkshire
Address: The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due: 30 April 2027
Last accounts: 31 October 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Hoad, Ian Graham

Director · Appointed 1 July 2025

Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies

British

Born July 1980 (46)

Das, Siddhanth

Director · Appointed 17 June 2025

Also at 22 Buckingham Gate Management Company Limited, Picture Holdco Limited, Pinewood Group Limited · more companies

British

Born February 1987 (39)

Dilley, Mark John

Director · Appointed 30 September 2024

Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies

British

Born January 1972 (54)

Casey, Louise Marie

Secretary · Appointed 31 July 2023

Pierre, Kevin Yann Antoine

Director · Appointed 7 September 2021

Also at Maison Holdco Limited, Maison Hold Limited, Maison Midco Limited · more companies

French

Born November 1986

Officer history (8 former)

1 July 2025

Appointed Hoad, Ian Graham as Director

1 July 2025

Resigned Beale, Timothy Mark as Director

17 June 2025

Appointed Das, Siddhanth as Director

17 June 2025

Resigned Golding, Paul William Martin 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

21 February 2022

Appointed Charters, Lyn Michelle as Secretary

14 February 2022

Resigned Alter Domus (UK) Limited as Corporate Secretary

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

30 September 2021

Appointed Molton, Matthew Leonard as Director

30 September 2021

Resigned Wells, Spencer Alexander as Director

7 September 2021

Appointed Wells, Spencer Alexander as Director

7 September 2021

Appointed Alter Domus (UK) Limited as Corporate Secretary

7 September 2021

Appointed Golding, Paul William Martin as Director

7 September 2021

Appointed Pierre, Kevin Yann Antoine as Director

Ownership 1 active

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

Maison Bidco Limited

Corporate entity · Notified 7 September 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13528295

Filings 38

Date	Description	Made Up To
30 September 2026	Confirmation statement with no updates	20 September 2026
16 May 2026	Full accounts	31 October 2025
26 February 2026	Registration of a charge
22 September 2025	Confirmation statement with no updates	20 September 2025
21 July 2025	Termination of appointment of a director