MAISON VILLE LIMITED

Active Amersham

Motion picture production activities

1 employees website.com
Motion picture production activitiesManagement of real estate on a fee or contract basis
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MAISON VILLE LIMITED

Motion picture production activities

Founded 1 Dec 1998 Active Amersham, England 1 employees website.com
Motion picture production activitiesManagement of real estate on a fee or contract basis

Previous Company Names

RENOL LIMITED 1 Dec 1998 — 19 Jul 1999
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £15K £3K 2024 year on year
Total assets £20K £8K 2024 year on year
Total Liabilities £5K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beech House 32 Parkfield Avenue Amersham Bucks. HP6 6BE England

Full company profile for MAISON VILLE LIMITED (03676385), an active company based in Amersham, England. Incorporated 1 Dec 1998. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.06k

Increased by £2.84k (+23%)

Total Liabilities

£4.74k

Decreased by £10.77k (-69%)

Turnover

N/A

Employees

1

Debt Ratio

24%

Decreased by 32 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Ivan Patrick Dunleavy
25.0%
Emma Upton
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rebecca Elizabeth Dunleavy

United Kingdom

Active
Notified 1 Dec 2016
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
1 Dec 2025OfficersTermination of Emma Francesca Dunleavy as director on 1 Dec 2025
11 Nov 2025OfficersChange Person Secretary Company With Change Date
11 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2025OfficersChange to director Ms Emma Francesca Dunleavy on 31 Oct 2025
13 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

1 Dec 2025 Officers

Termination of Emma Francesca Dunleavy as director on 1 Dec 2025

11 Nov 2025 Officers

Change Person Secretary Company With Change Date

11 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2025 Officers

Change to director Ms Emma Francesca Dunleavy on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 13 Dec 2025

Termination of Emma Francesca Dunleavy as director on 1 Dec 2025

5 months ago on 1 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 11 Nov 2025

Change to director Ms Emma Francesca Dunleavy on 31 Oct 2025

6 months ago on 11 Nov 2025