Maison Parfaite Nydsley Hall Ltd LEEDS


Maison Parfaite Nydsley Hall Ltd is a private limited company located at 8 Thornton's Arcade, Leeds LS1 6LQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Sarah M., appointed on 21 September 2018. Director Sean M., appointed on 21 September 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-01-29 and the date for the following filing is 2024-02-12. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Maison Parfaite Nydsley Hall Ltd Address / Contact

Office Address 8 Thornton's Arcade
Town Leeds
Post code LS1 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11582534
Date of Incorporation Fri, 21st Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Sarah M.

Position: Director

Appointed: 21 September 2018

Sean M.

Position: Director

Appointed: 21 September 2018

Claire S.

Position: Director

Appointed: 18 August 2023

Resigned: 31 August 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Maison Parfaite Estates Ltd from Leeds, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Evans Uk Holdings Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Maison Parfaite Estates Ltd

1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England

Legal authority British
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11143705
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Evans Uk Holdings Limited

162-164 Walkden Road, Manchester, United Kingdom

Legal authority British
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11366892
Notified on 21 September 2018
Ceased on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302022-03-31
Balance Sheet
Cash Bank On Hand 4381
Current Assets610 43314 42896 192
Debtors 14 42495 811
Net Assets Liabilities90483 215389 083
Other Debtors 14 42495 811
Property Plant Equipment610 4331 620 0001 999 443
Total Inventories610 433  
Other
Accumulated Depreciation Impairment Property Plant Equipment  17 549
Additions Other Than Through Business Combinations Property Plant Equipment  116 992
Average Number Employees During Period2-2-2
Bank Borrowings Overdrafts 820 7771 421 099
Creditors610 3431 151 2131 669 294
Fixed Assets610 4331 620 000 
Increase From Depreciation Charge For Year Property Plant Equipment  17 549
Net Current Assets Liabilities-610 343-1 136 785-1 573 102
Other Creditors610 343330 436233 232
Par Value Share11 
Property Plant Equipment Gross Cost610 4331 620 0002 016 992
Taxation Social Security Payable  1 181
Total Additions Including From Business Combinations Property Plant Equipment 426 693 
Total Increase Decrease From Revaluations Property Plant Equipment 582 874280 000
Trade Creditors Trade Payables 1 80013 782

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/03/29
filed on: 20th, February 2024
Free Download (1 page)

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