MAISON FINCO PLC
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Group's forecasts including its forecast cashflows, the Directors are satisfied that the Company has sufficient liquidity and covenant headroom to enable the Company to conduct its activities and meet its liabilities as they fall due for the foreseeable future being at least twelve months from the date of approval of these financial statements. Accordingly, these financial statements are prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Louise Marie | Secretary | 2023-07-31 | — | — |
| DAS, Siddhanth | Director | 2025-06-17 | Feb 1987 | British |
| DILLEY, Mark John | Director | 2024-09-30 | Jan 1972 | British |
| HOAD, Ian Graham | Director | 2025-07-01 | Jul 1980 | British |
| PIERRE, Kevin Yann Antoine | Director | 2021-09-07 | Nov 1986 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARTERS, Lyn Michelle | Secretary | 2022-02-21 | 2022-08-26 |
| PRIEST, Mark Richard | Secretary | 2022-08-30 | 2023-07-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-09-07 | 2022-02-14 |
| BEALE, Timothy Mark | Director | 2021-10-26 | 2025-07-01 |
| GOLDING, Paul William Martin | Director | 2021-09-07 | 2025-06-17 |
| MOLTON, Matthew Leonard | Director | 2021-09-30 | 2021-10-26 |
| PRIEST, Mark Richard | Director | 2021-10-26 | 2024-09-30 |
| WELLS, Spencer Alexander | Director | 2021-09-07 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maison Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-07 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-21 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one