MM

MAISON MIDCO LIMITED

Active

Company number 13524010

London, United Kingdom · Incorporated 22 July 2021

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Last updated on 11 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£240,739,100
Shares allotted
2,407,391
Latest round
26 October 2021

Company overview

MAISON MIDCO LIMITED is an active private limited company incorporated on 22 July 2021 under the jurisdiction of England and Wales. The company is registered at C/O Alter Domus (UK) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF. Its principal activity is property management (SIC 68320).

It is a wholly owned subsidiary of Maison Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Matthew Leonard Molton (British) and Kevin Yann Antoine Pierre (French), both resident in the United Kingdom. Alter Domus (UK) Limited acts as corporate secretary.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 October 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 July 2027. The confirmation statement dated 21 July 2026 was filed promptly on 30 July 2026. A director’s details were updated on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • MAISON HOLDCO LIMITED (100.0%)
Total shares
2,407,392
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,407,392 GBP £1.000
Total 2,407,392

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAISON HOLDCO LIMITED ORDINARY 2,407,392 100.00% 2,407,392 100.00%
Total 2,407,392 100% 2,407,392 100%

Officers

No officers on record.

Persons with significant control

PS
Maison Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2021

Funding

1 funding round
26 October 2021
ORDINARY · 2,407,391 shares allotted
£240,739,100
Total (1 round, 2,407,391 shares)
£240,739,100

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Change Person Director Company With Change Date
Officers
29 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2026 View
Legacy
Accounts
19 May 2026 View
Legacy
Other
19 May 2026 View
Legacy
Other
19 May 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2023 View
Legacy
Accounts
21 April 2023 View
Legacy
Other
21 April 2023 View
Legacy
Other
21 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2022 View
Capital Allotment Shares
Capital
16 November 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Incorporation Company
Incorporation
22 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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