Maison Plan Limited is a private limited company that can be found at Oriel House, 26 The Quadrant, Richmond TW9 1DL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 4 directors.
Director Oliver W., appointed on 06 June 2023. Director Allan W., appointed on 06 June 2023. Director Martin D., appointed on 06 June 2023.
The company is classified as "other building completion and finishing" (Standard Industrial Classification: 43390). According to Companies House data there was a change of name on 2022-02-01 and their previous name was Mgl Property Services Limited.
The last confirmation statement was filed on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Oriel House |
| Office Address2 | 26 The Quadrant |
| Town | Richmond |
| Post code | TW9 1DL |
| Country of origin | United Kingdom |
| Registration Number | 10781282 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 10 November 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Maison Plan Holdings Limited from Richmond, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 persons with significant control register is Rosilene G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Maison Plan Holdings Limited
Oriel House 26 The Quadrant, Richmond, London, TW9 1DL, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13308237 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosilene G.
| Notified on | 31 January 2019 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan W.
| Notified on | 20 May 2017 |
| Ceased on | 10 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew T.
| Notified on | 20 May 2017 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mgl Property Services | February 1, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Current Assets | 197 872 | 169 892 | 134 890 | 184 160 |
| Net Assets Liabilities | 60 243 | 102 303 | 100 389 | 98 260 |
| Other | ||||
| Description Principal Activities | 43 390 | 43 390 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 749 | 650 | 576 | |
| Average Number Employees During Period | 5 | 3 | 3 | |
| Creditors | 178 402 | 117 007 | 70 201 | 105 960 |
| Fixed Assets | 40 773 | 49 418 | 36 350 | 14 875 |
| Net Current Assets Liabilities | 19 470 | 52 885 | 64 689 | 83 961 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 761 | |||
| Total Assets Less Current Liabilities | 60 243 | 102 303 | 101 039 | 98 836 |
| Advances Credits Directors | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 4, 2024 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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