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Company Information for

MAISON HOMES LIMITED

3 Field Court, London, WC1R 5EF,
Company Registration Number
06034615
Private Limited Company
Liquidation

Company Overview

About Maison Homes Ltd
MAISON HOMES LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Maison Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAISON HOMES LIMITED
 
Legal Registered Office
3 Field Court
London
WC1R 5EF
Other companies in CT20
 
Filing Information
Company Number 06034615
Company ID Number 06034615
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-12 12:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAISON HOMES LIMITED
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Companies with same name MAISON HOMES LIMITED
The following companies were found which have the same name as MAISON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAISON HOMES (FRANCE) LIMITED BASEMENT OFFICES 1 WEST TERRACE FOLKESTONE KENT CT20 1RR Dissolved Company formed on the 2010-09-22
MAISON HOMES REAL ESTATE, CO. 440 S. ROSEMARY AVE., SUITE 11 WEST PALM BEACH FL 33401 Inactive Company formed on the 2014-06-12
MAISON HOMES, LLC 1539 ASHFORD HOLLOW LN HOUSTON TX 77077 Active Company formed on the 2022-09-20
MAISON HOMES LTD 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET LONDON W1T 6EB Active Company formed on the 2023-10-22

Company Officers of MAISON HOMES LIMITED

Current Directors
Officer Role Date Appointed
DONALD STUART MCLAREN
 Director 2006-12-20
JASON SHAWN REYNOLDS
 Director 2008-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MC LAREN
 Company Secretary 2006-12-20 2008-07-17
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-12-20 2006-12-20
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD STUART MCLAREN 81 BOUVERIE ROAD WEST RTM COMPANY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-11-01
DONALD STUART MCLAREN 81 BOUVERIE ROAD WEST FREEHOLD COMPANY LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-28
DONALD STUART MCLAREN 36 CHERITON RD RTM COMPANY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2014-07-29
DONALD STUART MCLAREN 29 AUGUSTA GARDENS MANAGEMENT COMPANY LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
JASON SHAWN REYNOLDS BRIDGE PROPERTIES (KENT) LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-11-19
2020-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-19
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Basement Office 1 West Terrace Folkestone Kent CT20 1RR
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-04CH01Director's details changed for Mr Donald Stuart Mclaren on 2017-12-22
2018-01-04PSC04Change of details for Mr Donald Stuart Mclaren as a person with significant control on 2017-12-22
2017-03-01MR08Mortgage creation without deed on charge 060346150003 on 2017-02-24
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0120/12/12 ANNUAL RETURN FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART MCLAREN / 20/12/2012
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHAWN REYNOLDS / 20/12/2012
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0120/12/09 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SHAWN REYNOLDS / 01/12/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY ANGELA MC LAREN
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 19 NEW STREET FOLKESTONE KENT TN13 1YH
2008-07-2488(2)AD 17/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 19 NEW STREET, FOLKESTONE, KENT, TN13 1YH
2008-05-16288aDIRECTOR APPOINTED JASON SHAWN REYNOLDS
2008-01-31363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-11225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MAISON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-23
Resolution2018-11-23
Notices to Creditors2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against MAISON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2017-02-24 Outstanding MR JASON SHAWN REYNOLDS
LEGAL MORTGAGE 2008-10-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-09-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAISON HOMES LIMITED

Intangible Assets
Patents
We have not found any records of MAISON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAISON HOMES LIMITED
Trademarks
We have not found any records of MAISON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAISON HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MAISON HOMES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MAISON HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMAISON HOMES LIMITEDEvent Date2018-11-23
Name of Company: MAISON HOMES LIMITED Company Number: 06034615 Nature of Business: Investment/Property Developers Registered office: Basement Office, 1 West Terrace, Folkestone, CT20 1HR Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyMAISON HOMES LIMITEDEvent Date2018-11-23
 
Initiating party Event TypeNotices to
Defending partyMAISON HOMES LIMITEDEvent Date2018-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAISON HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAISON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5EF