Introduction
Watch Company
M
MAISON BIDCO LIMITED
MAISON BIDCO LIMITED is an active company incorporated on 23 July 2021 with the registered office located in Doncaster. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAISON BIDCO LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13528295
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 14 July 2025 (11 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2026 (Just now)
Submitted on 3 June 2025 (1 year ago)
Next Due
Due by 17 June 2027
For period ending 3 June 2027
Address
The Waterfront Lakeside Boulevard Doncaster, DN4 5PL,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 23 July 2021To: 21 February 2022
16 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
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
CASEY, Louise Marie
ActiveLakeside Boulevard, DoncasterDN4 5PL
Secretary
Appointed 31 Jul 2023
CASEY, Louise Marie
Lakeside Boulevard, DoncasterDN4 5PL
Secretary
31 Jul 2023
Active
DAS, Siddhanth
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born February 1987
Director
Appointed 31 Mar 2022
DAS, Siddhanth
Lakeside Boulevard, DoncasterDN4 5PL
Born February 1987
Director
31 Mar 2022
Active
DILLEY, Mark John
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born January 1972
Director
Appointed 30 Sept 2024
DILLEY, Mark John
Lakeside Boulevard, DoncasterDN4 5PL
Born January 1972
Director
30 Sept 2024
Active
GOLDING, Paul William Martin
ActiveSt James's Street, LondonSW1 1LA
Born January 1965
Director
Appointed 23 Jul 2021
GOLDING, Paul William Martin
St James's Street, LondonSW1 1LA
Born January 1965
Director
23 Jul 2021
Active
HOAD, Ian Graham
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born July 1980
Director
Appointed 01 Jul 2025
HOAD, Ian Graham
Lakeside Boulevard, DoncasterDN4 5PL
Born July 1980
Director
01 Jul 2025
Active
PIERRE, Kevin Yann Antoine
ActiveSt James's Street, LondonSW1 1LA
Born November 1986
Director
Appointed 23 Jul 2021
PIERRE, Kevin Yann Antoine
St James's Street, LondonSW1 1LA
Born November 1986
Director
23 Jul 2021
Active
CHARTERS, Lyn Michelle
ResignedLakeside Boulevard, DoncasterDN4 5PL
Secretary
Appointed 21 Feb 2022
Resigned 26 Aug 2022
CHARTERS, Lyn Michelle
Lakeside Boulevard, DoncasterDN4 5PL
Secretary
21 Feb 2022
Resigned 26 Aug 2022
Resigned
PRIEST, Mark Richard
ResignedLakeside Boulevard, DoncasterDN4 5PL
Secretary
Appointed 30 Aug 2022
Resigned 31 Jul 2023
PRIEST, Mark Richard
Lakeside Boulevard, DoncasterDN4 5PL
Secretary
30 Aug 2022
Resigned 31 Jul 2023
Resigned
ALTER DOMUS (UK) LIMITED
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 23 Jul 2021
Resigned 14 Feb 2022
ALTER DOMUS (UK) LIMITED
St. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
23 Jul 2021
Resigned 14 Feb 2022
Resigned
BEALE, Timothy Mark
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born December 1976
Director
Appointed 26 Oct 2021
Resigned 01 Jul 2025
BEALE, Timothy Mark
18 St Swithin's Lane, LondonEC4N 8AD
Born December 1976
Director
26 Oct 2021
Resigned 01 Jul 2025
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 23 Jul 2021
Resigned 26 Oct 2021
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
23 Jul 2021
Resigned 26 Oct 2021
Resigned
PRIEST, Mark Richard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born October 1966
Director
Appointed 26 Oct 2021
Resigned 30 Sept 2024
PRIEST, Mark Richard
18 St Swithin's Lane, LondonEC4N 8AD
Born October 1966
Director
26 Oct 2021
Resigned 30 Sept 2024
Resigned
TREWARTHA, Alison Claire
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born May 1981
Director
Appointed 26 Oct 2021
Resigned 31 Mar 2022
TREWARTHA, Alison Claire
18 St Swithin's Lane, LondonEC4N 8AD
Born May 1981
Director
26 Oct 2021
Resigned 31 Mar 2022
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 Hold Limited
Active18 St Swithin's Lane, LondonEC4N 8AD
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 Hold Limited
18 St Swithin's Lane, LondonEC4N 8AD
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
37
Description
Type
Date Filed
Document
Accounts With Accounts Type Group
18 May 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 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
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2023
9 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
17 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
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