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MAISON FINCO PLC

13606474 · Plc · 5 years old

The Waterfront, Doncaster, DN4 5PL

SIC 64999

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MAISON FINCO PLC (ECCTA)

Directors of MAISON FINCO PLC must verify their identity by 2026-10-04.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MAISON HOLD LIMITE…MAISON HOLDCO LIMI…MAISON MIDCO LIMIT…EVOLVE BUILT FOR L…GOLDHALL ELECTRICA…CONQUEST BIDCO LIM…LAKESIDE 1 LIMITEDKEEPMOAT SITE SERV…M.C.I. DEVELOPMENT…KEEPMOAT LIMITEDTOUCAN HOLDINGS LI…KEYSTONE MIDCO LIM…HULL AND GIPSYVILL…KEYSTONE TOPCO LIM…KEYSTONE FINANCING…FORCE SOLUTIONS LI…KEYSTONE BIDCO LIM…THE APOLLO CHARITA…APOLLO HOLDCO LIMI…MAISON BIDCO LIMIT…DAS,Siddhant…DILLEY,JohnHOAD,GrahamPIERRE,AntoineMAISONFINCO PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DAS, Siddhanthdirectorsince 2025-06-17· also at MAISON HOLD LIMITED, MAISON HOLDCO LIMITED, MAISON MIDCO LIMITED and 3 more
DILLEY, Mark Johndirectorsince 2024-09-30· also at EVOLVE BUILT FOR LIFE LIMITED, GOLDHALL ELECTRICAL LIMITED, CONQUEST BIDCO LIMITED and 87 more
HOAD, Ian Grahamdirectorsince 2025-07-01· also at EVOLVE BUILT FOR LIFE LIMITED, APOLLO HOLDCO LIMITED, MAISON BIDCO LIMITED and 23 more
PIERRE, Kevin Yann Antoinedirectorsince 2021-09-07· also at 90 OFFORD ROAD LTD, MAISON HOLD LIMITED, MAISON BIDCO LIMITED and 3 more
Company secretary
CASEY, Louise Mariesecretarysince 2023-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITEDactivevia DAS, Siddhanth
90 OFFORD ROAD LTDactivevia PIERRE, Kevin Yann Antoine
94 OFFORD ROAD LIMITEDactivevia PIERRE, Kevin Yann Antoine
AECR UK INVESTMENT I LIMITEDactivevia MOLTON, Matthew Leonard, WELLS, Spencer Alexander
AERMONT CAPITAL LLPactivevia GOLDING, Paul William Martin

and 255 more active

Dissolved

ACREF UK LIMITEDdissolvedvia MOLTON, Matthew Leonard, WELLS, Spencer Alexander
ARROW CARDIFF RETAIL MANAGEMENT LIMITEDdissolvedvia MOLTON, Matthew Leonard
ARROW DEVCO (CARDIFF) LIMITEDdissolvedvia MOLTON, Matthew Leonard
ARROW DEVCO (EXETER) LIMITEDdissolvedvia MOLTON, Matthew Leonard
ARROW EXETER RETAIL MANAGEMENT LIMITEDdissolvedvia MOLTON, Matthew Leonard

and 64 more dissolved

Other status

GC PALOMAR HOLDINGSconverted closedvia MOLTON, Matthew Leonard
NOAH LIMITEDregisteredvia MOLTON, Matthew Leonard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Maison Bidco Limited

Corporate entity

Companies House 13528295

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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