Introduction
Watch Company
M
MAISON MICHEL UK LIMITED
MAISON MICHEL UK LIMITED is an active company incorporated on 12 June 2014 with the registered office located in Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. MAISON MICHEL UK LIMITED was registered 11 years ago.(SIC: 46420, 47710)
Status
active
Active since 11 years ago
Company No
09083976
LTD Company
Age
11 Years
Incorporated 12 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
5 Queensway Croydon, CR9 4DL,
Previous Addresses
Bourjois House Queensway Croydon CR9 4DL
From: 12 June 2014To: 5 February 2016
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GAFF, Paul Stuart
ActiveQueensway, CroydonCR9 4DL
Secretary
Appointed 12 Jun 2014
GAFF, Paul Stuart
Queensway, CroydonCR9 4DL
Secretary
12 Jun 2014
Active
DIAWARA, Fanta Ouka
ActiveBarlow Place, LondonW1J 6DG
Born November 1985
Director
Appointed 28 Jan 2022
DIAWARA, Fanta Ouka
Barlow Place, LondonW1J 6DG
Born November 1985
Director
28 Jan 2022
Active
PAVLOVSKY, Bruno Andre Jean
ActiveRue Du Cheval Blanc, 93500 Pantin
Born November 1962
Director
Appointed 12 Jun 2014
PAVLOVSKY, Bruno Andre Jean
Rue Du Cheval Blanc, 93500 Pantin
Born November 1962
Director
12 Jun 2014
Active
CROCKETT, David
ResignedQueensway, CroydonCR9 4DL
Born October 1979
Director
Appointed 22 Jul 2016
Resigned 27 Oct 2017
CROCKETT, David
Queensway, CroydonCR9 4DL
Born October 1979
Director
22 Jul 2016
Resigned 27 Oct 2017
Resigned
FASANOTTI, Alberto
ResignedQueensway, CroydonCR9 4DL
Born February 1974
Director
Appointed 30 Oct 2017
Resigned 28 Jan 2022
FASANOTTI, Alberto
Queensway, CroydonCR9 4DL
Born February 1974
Director
30 Oct 2017
Resigned 28 Jan 2022
Resigned
WRIGHT, Steven Antony
ResignedParadise Road, ChelmsfordCM1 3HP
Born January 1980
Director
Appointed 12 Jun 2014
Resigned 22 Jul 2016
WRIGHT, Steven Antony
Paradise Road, ChelmsfordCM1 3HP
Born January 1980
Director
12 Jun 2014
Resigned 22 Jul 2016
Resigned
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2016
5 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2016
12 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2015