Maison Malestroit Limited. net worth, address, company information. Free

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Maison Malestroit Limited (reg no 05931115) is a private limited company started on 2006-09-11 in England. The enterprise has its registered office at 22A Marlborough Street, Andover SP10 1DQ. Maison Malestroit Limited operates SIC code: 43390 which means "other building completion and finishing".

Company details

Name	Maison Malestroit Limited
Number	05931115
Date of Incorporation:	Monday 11th September 2006
End of financial year:	31 December
Address:	22a Marlborough Street, Andover, SP10 1DQ
SIC code:	43390 - Other building completion and finishing

As for the 4 directors that can be found in the aforementioned firm, we can name: Sara W. (in the company from 24 October 2006), John B. (appointment date: 11 September 2006), Gary F. (appointed on 11 September 2006). 1 secretary is present as well: Antony C. (appointed on 11 December 2006). The Companies House reports 1 person of significant control - John B., the single professional in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	300	300	300	300	-	-	-
Shareholder Funds	-7,833	-8,191	-8,539	-8,539	-8,539	-	-	-
Tangible Fixed Assets	207,963	207,963	214,963	214,963	214,963	-	-	-
Total Assets Less Current Liabilities	-7,833	-8,191	-8,539	-8,539	-8,539	-8,539	-8,539	-8,539

People with significant control

John B.

11 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021/09/01 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/02/01 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/04/09 secretary's details were changed filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/04/09. New Address: 22a Marlborough Street Andover Hampshire SP10 1DQ. Previous address: Unit C Apsley Farm Apsley Estate Picket Piece Andover Hampshire SP11 6NA filed on: 9th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016/03/15 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/15 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/03/15 secretary's details were changed filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/11 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/09/11 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/09/11 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/22 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2013/03/20 from Russel House 40 East Street Andover Hampshire SP10 1ES England filed on: 20th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/11 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/11 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/11 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2010/10/06 from Solent House, 107a Alma Road Portswood Southampton Hampshire SO14 6UY filed on: 6th, October 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (4 pages)
(288a) On 2007/01/11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/11 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/11 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006/11/09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/10/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/10/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
(288a) On 2006/10/11 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/11 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, September 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 11th, September 2006 \| incorporation	Free Download (9 pages)

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