Maison Property Group Limited OXTED


Founded in 2015, Maison Property Group, classified under reg no. 09903448 is an active company. Currently registered at 4 Alexander Place RH8 0PE, Oxted the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Gael B., Christopher W.. Of them, Gael B., Christopher W. have been with the company the longest, being appointed on 4 December 2015. As of 29 March 2024, there was 1 ex director - Yvette-Michelle M.. There were no ex secretaries.

Maison Property Group Limited Address / Contact

Office Address 4 Alexander Place
Town Oxted
Post code RH8 0PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09903448
Date of Incorporation Fri, 4th Dec 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Gael B.

Position: Director

Appointed: 04 December 2015

Christopher W.

Position: Director

Appointed: 04 December 2015

Yvette-Michelle M.

Position: Director

Appointed: 04 December 2015

Resigned: 08 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Christopher W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yvette-Michelle M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gael B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yvette-Michelle M.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-448      
Balance Sheet
Cash Bank On Hand1874 2341 409165   
Current Assets1874 2401 558403403403129
Debtors 6149238   
Net Assets Liabilities-448152-2 4133 4153 415-3 415139
Other Debtors 6149238   
Cash Bank In Hand187      
Net Assets Liabilities Including Pension Asset Liability-448      
Reserves/Capital
Called Up Share Capital10      
Profit Loss Account Reserve-458      
Shareholder Funds-448      
Other
Accrued Liabilities480600600400   
Average Number Employees During Period  22   
Called Up Share Capital Not Paid Not Expressed As Current Asset   10101010
Creditors6354 0883 9713 8283 8283 828 
Net Current Assets Liabilities   3 4253 425-3 425129
Number Shares Issued Fully Paid10101010   
Other Creditors1553 4883 3713 428   
Par Value Share1111   
Total Assets Less Current Liabilities   3 4153 415-3 415139
Consideration For Shares Issued10      
Creditors Due Within One Year635      
Nominal Value Shares Issued10      
Number Shares Allotted10      
Number Shares Issued10      
Value Shares Allotted10      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd December 2023
filed on: 8th, December 2023
Free Download (3 pages)

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