Introduction
Watch Company
M
MAISONELLA LTD
MAISONELLA LTD is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAISONELLA LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14622297
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 27 January 2023To: 18 February 2026
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHIU, Maria Yuen
ActiveSelly Park, BirminghamB29 7HY
Born December 1949
Director
Appointed 20 Jul 2023
SHIU, Maria Yuen
Selly Park, BirminghamB29 7HY
Born December 1949
Director
20 Jul 2023
Active
SHIU, Wei Yee
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1976
Director
Appointed 27 Jan 2023
SHIU, Wei Yee
Great Portland Street, LondonW1W 7LT
Born April 1976
Director
27 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Wei Yee Shiu
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Miss Wei Yee Shiu
Great Portland Street, LondonW1W 7LT
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
20 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2025