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Home > England & Wales Companies > MAISON MALESTROIT LIMITED
Company Information for

MAISON MALESTROIT LIMITED

22A MARLBOROUGH STREET, ANDOVER, HAMPSHIRE, SP10 1DQ,
Company Registration Number
05931115
Private Limited Company
Active

Company Overview

About Maison Malestroit Ltd
MAISON MALESTROIT LIMITED was founded on 2006-09-11 and has its registered office in Andover. The organisation's status is listed as "Active". Maison Malestroit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAISON MALESTROIT LIMITED
 
Legal Registered Office
22A MARLBOROUGH STREET
ANDOVER
HAMPSHIRE
SP10 1DQ
Other companies in SP11
 
Filing Information
Company Number 05931115
Company ID Number 05931115
Date formed 2006-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 02:47:02
Primary Source:Companies House
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Company Officers of MAISON MALESTROIT LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CROFT
 Company Secretary 2006-12-11
JOHN KNOX BROWN
 Director 2006-09-11
GARY FISHER
 Director 2006-09-11
MARC MCINTYRE
 Director 2006-09-11
SARA JANE WEECH
 Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARC MCINTYRE
 Company Secretary 2006-09-11 2006-12-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-11 2006-09-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-11 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY CROFT ZOE SIMPSON LIMITED Company Secretary 2009-02-06 CURRENT 2007-02-06 Dissolved 2014-04-22
ANTONY CROFT BUSINESS IN SPORT (UK) LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-07-22
ANTONY CROFT HILLTEC SAFETY CONSULTANTS LIMITED Company Secretary 2008-05-07 CURRENT 2007-02-02 Dissolved 2015-01-13
JOHN KNOX BROWN DOERUP LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-10-07
JOHN KNOX BROWN HUNSTON BUSINESS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
JOHN KNOX BROWN LONDON AND COUNTY DEVELOPMENTS LIMITED Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2015-04-06
JOHN KNOX BROWN JOHN BROWN ARCHITECTURE LIMITED Director 1999-09-06 CURRENT 1999-09-06 Active
GARY FISHER ARTIZAN AGENCIES LTD Director 1999-07-20 CURRENT 1999-06-02 Active
MARC MCINTYRE ICANDY DESIGN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
SARA JANE WEECH MOUNTBATTEN ISLE OF WIGHT TRADING LTD Director 2014-06-19 CURRENT 1995-07-24 Active
SARA JANE WEECH MOUNTBATTEN ISLE OF WIGHT LIMITED Director 2013-10-04 CURRENT 1994-05-16 Active

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
2024-04-10Director's details changed for Mr Marc Mcintyre on 2023-04-15
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CH01Director's details changed for Mr Marc Mcintyre on 2021-02-01
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10PSC04Change of details for Mr John Knox Brown as a person with significant control on 2019-01-01
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CH03SECRETARY'S DETAILS CHNAGED FOR ANTONY CROFT on 2018-04-09
2018-04-09CH01Director's details changed for Mr Marc Mcintyre on 2018-04-09
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Unit C Apsley Farm Apsley Estate Picket Piece Andover Hampshire SP11 6NA
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15CH03SECRETARY'S DETAILS CHNAGED FOR ANTONY CROFT on 2016-03-15
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOX BROWN / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE WEECH / 15/03/2016
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Russel House 40 East Street Andover Hampshire SP10 1ES England
2012-11-30AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-26AR0111/09/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE WEECH / 01/11/2009
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM SOLENT HOUSE, 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-02GAZ1FIRST GAZETTE
2010-01-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-29225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-12-10363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-01-11288bSECRETARY RESIGNED
2007-01-11288aNEW SECRETARY APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-0988(2)RAD 24/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MAISON MALESTROIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against MAISON MALESTROIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAISON MALESTROIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 225,870
Creditors Due Within One Year 2011-12-31 £ 225,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MALESTROIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,716
Cash Bank In Hand 2011-12-31 £ 10,074
Tangible Fixed Assets 2012-12-31 £ 207,963
Tangible Fixed Assets 2011-12-31 £ 207,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAISON MALESTROIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAISON MALESTROIT LIMITED
Trademarks
We have not found any records of MAISON MALESTROIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAISON MALESTROIT 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 (43390 - Other building completion and finishing) as MAISON MALESTROIT LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MAISON MALESTROIT 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 TypeProposal to Strike Off
Defending partyMAISON MALESTROIT LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAISON MALESTROIT 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 MALESTROIT 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 SP10 1DQ