MAISON HOLDCO LIMITED

Active London

Management of real estate on a fee or contract basis

1,085 employees website.com
Management of real estate on a fee or contract basis
M

MAISON HOLDCO LIMITED

Management of real estate on a fee or contract basis

Founded 16 Jul 2021 Active London, United Kingdom 1,085 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 9 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £-735M £224M 2024 year on year
Total assets £1,155M £30M 2024 year on year
Total Liabilities £1,890M £193M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for MAISON HOLDCO LIMITED (13515354), an active company based in London, United Kingdom. Incorporated 16 Jul 2021. Management of real estate on a fee or contract basis. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£148.90M

Decreased by £15.00M (-9%)

Net Assets

-£735.20M

Decreased by £223.50M (-44%)

Total Liabilities

£1889.80M

Increased by £193.40M (+11%)

Turnover

£764.00M

Decreased by £100.60M (-12%)

Employees

1085

Decreased by 54 (-5%)

Debt Ratio

164%

Increased by 21 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 472,284,004 Shares £240.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 20245,150£25k£4.764
26 Oct 20211,006£5k£5.204
26 Oct 20211,750£8k£4.764
26 Oct 2021800£4k£4.764
26 Oct 20217,000£33k£4.764

Officers

Officers

1 active 2 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown16 Jul 2021Active

Shareholders

Shareholders (71)

Maison Grafton S.a R.l
48.7%
230,211,184
Maison Grafton S.a R.l
48.7%
230,211,184

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MAISON HOLDCO LIMITED Current Company
MAISON MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with updates
9 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Jun 2025OfficersAppointment of Mr Siddhanth Das as director on 17 Jun 2025
18 Jun 2025OfficersTermination of Paul William Martin Golding as director on 17 Jun 2025
29 Jul 2024Confirmation StatementConfirmation statement made on 15 Jul 2024 with updates
22 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Jun 2025 Officers

Appointment of Mr Siddhanth Das as director on 17 Jun 2025

18 Jun 2025 Officers

Termination of Paul William Martin Golding as director on 17 Jun 2025

29 Jul 2024 Confirmation Statement

Confirmation statement made on 15 Jul 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jul 2025 with updates

9 months ago on 22 Jul 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 9 Jul 2025

Appointment of Mr Siddhanth Das as director on 17 Jun 2025

10 months ago on 18 Jun 2025

Termination of Paul William Martin Golding as director on 17 Jun 2025

10 months ago on 18 Jun 2025

Confirmation statement made on 15 Jul 2024 with updates

1 years ago on 29 Jul 2024