MB

MAISON BIDCO LIMITED

Active

Company number 13528295

Doncaster, England · Incorporated 23 July 2021

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England

Last updated on 7 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 Bidco Limited is an active private limited company incorporated on 23 July 2021 and registered in England and Wales. Its registered office is at The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL. The company’s principal activity is property management (SIC 68320).

It is a wholly owned subsidiary of Maison Hold Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Paul William Martin Golding (appointed 23 July 2021), Kevin Yann Antoine Pierre (appointed 23 July 2021), and Mark John Dilley (appointed 30 September 2024).

The company has no charges and no history of insolvency. Its most recent group accounts, made up to 31 October 2025, were filed on 18 May 2026. The latest confirmation statement, with no updates, was filed on 19 June 2026 and relates to 3 June 2026. The next accounts are due by 31 July 2027.

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
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

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

Capital table

Updated on 7 September 2026
  • MAISON HOLD 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 HOLD 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 Hold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 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
19 June 2026 View
Accounts With Accounts Type Group
Accounts
18 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Group
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Group
Accounts
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2022 View
Second Filing Of Director Termination With Name
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Memorandum Articles
Incorporation
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 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
23 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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