MAISON PLAN LIMITED
ORIEL HOUSE, 26 THE QUADRANT, RICHMOND TW9 1DL- Active
- Private Limited Company
- Company No. 10781282
- Last Updated: 01 Mar 2024
Company Profile
MAISON PLAN LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in RICHMOND. MAISON PLAN LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 7 years 5 months and 25 days.
| Name | MAISON PLAN LIMITED |
|---|---|
| Company number | 10781282 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL HOUSE 26 THE QUADRANT RICHMOND TW9 1DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maison Plan Holdings Limited 26 The Quadrant, TW9 1DL |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rosilene Gargary Nationality: Brazilian |
Dates: Thursday, January 31, 2019 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Wegeland Nationality: Danish |
Dates: Saturday, May 20, 2017 - Wednesday, November 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Marc Thompson Nationality: British |
Dates: Saturday, May 20, 2017 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAISON PLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAISON PLAN LIMITED | 20 May 2017 |
| MGL PROPERTY SERVICES LIMITED | 01 Feb 2022 |