Introduction
Watch Company
M
MAISON HOLD LIMITED
MAISON HOLD LIMITED is an active company incorporated on 23 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAISON HOLD LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13526343
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 26 August 2025 (10 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (11 months ago)
Submitted on 23 July 2025 (11 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 23 July 2021To: 30 September 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 23 Jul 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
23 Jul 2021
Active
DAS, Siddhanth
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born February 1987
Director
Appointed 17 Jun 2025
DAS, Siddhanth
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born February 1987
Director
17 Jun 2025
Active
MOLTON, Matthew Leonard
Active10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 23 Jul 2021
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
23 Jul 2021
Active
PIERRE, Kevin Yann Antoine
ActiveSt James's Street, LondonSW1A 1LA
Born November 1986
Director
Appointed 23 Jul 2021
PIERRE, Kevin Yann Antoine
St James's Street, LondonSW1A 1LA
Born November 1986
Director
23 Jul 2021
Active
GOLDING, Paul William Martin
ResignedSt James's Street, LondonSW1A 1LA
Born January 1965
Director
Appointed 23 Jul 2021
Resigned 17 Jun 2025
GOLDING, Paul William Martin
St James's Street, LondonSW1A 1LA
Born January 1965
Director
23 Jul 2021
Resigned 17 Jun 2025
Resigned
WELLS, Spencer Alexander
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
Appointed 27 Aug 2021
Resigned 14 Sept 2021
WELLS, Spencer Alexander
18 St Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
27 Aug 2021
Resigned 14 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maison Midco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Maison Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
19 May 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
19 May 2026
No document
Legacy
19 May 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
19 May 2026
No document
Legacy
19 May 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
19 May 2026
No document
Legacy
19 May 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
19 May 2026
No document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
4 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2022
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021