Maison Anglo-Swiss Limited (registration number 00327030) is a private limited company established on 1937-04-21. This firm was registered at Station House, North Street, Havant PO9 1QU. Maison Anglo-Swiss Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Maison Anglo-swiss Limited
Number 00327030
Date of Incorporation: Wednesday 21st April 1937
End of financial year: 31 March
Address: Station House, North Street, Havant, PO9 1QU
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular firm, we can name: Jane B. (appointed on 22 December 1994), Malcolm B. (appointment date: 30 October 1992). 1 secretary is there as well: Jane B. (appointed on 30 October 1992). The official register reports 3 persons of significant control, namely: Jane B. has 1/2 or less of shares, 1/2 or less of voting rights, Malcolm B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Edward B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 776 1,160 575 - - - - - - - - - -
Fixed Assets 300,913 300,776 300,660 300,561 330,477 330,405 330,344 430,293 430,249 430,211 450,180 450,000 450,000
Number Shares Allotted - - 1,000 - 1,000 1,000 - - - - - - -
Shareholder Funds 277,340 272,608 273,481 276,052 307,312 310,636 - - - - - - -
Tangible Fixed Assets 913 776 660 561 477 405 - - - - - - -
Total Assets Less Current Liabilities 277,340 272,608 273,481 276,164 307,407 310,717 311,617 396,898 402,616 404,994 428,763 420,249 390,543

People with significant control

Jane B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Malcolm B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Edward B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023 | accounts
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