MAISON FERRAND UK LTD

Key Data

Status

Active

Company No.

09435379

Incorporation date

12/02/2015

Size

Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

20/05/2025

Director's details changed for Mr Alexander Gabriel on 2018-10-01

View PDF (2 pages)

16/04/2025

Certificate of change of name

View PDF (3 pages)

27/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

12/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Darryl Lee Cripps as a director on 2024-05-02

View PDF (2 pages)

02/05/2024

Termination of appointment of Jaye Iwanowski as a director on 2024-05-02

View PDF (1 pages)

08/02/2024

Termination of appointment of Nicholas Rodgers as a director on 2024-01-31

View PDF (1 pages)

02/01/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 50 Seymour Street London W1H 7JG on 2024-01-02

View PDF (1 pages)

14/12/2023

Appointment of Mr Matthieu Gouze as a director on 2023-12-13

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

14/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from 16 Ridgway Mount Ararat Road Richmond TW10 6PR England to 124 City Road London EC1V 2NX on 2023-02-06

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+40.32 % *

* during past year

Cash in Bank

£48,211.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
127.17K
-
0.00
95.26K
-

2022
9
134.66K
-
0.00
34.36K
-

2023
11
13.09K
-
0.00
48.21K
-

2023
11
13.09K
-
0.00
48.21K
-

Employees

2023

Employees

11 22 % *

Net Assets(GBP)

13.09K £-90.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.21K £40.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gabriel, Alexander	Director	01/10/2018 - Present	-
Halstead, Barry Christopher	Director	12/02/2015 - 10/03/2016	14
Mr Nicholas Rodgers	Director	01/03/2015 - 31/01/2024	2
Iwanowski, Jaye	Director	02/08/2015 - 02/05/2024	1
Gouze, Matthieu	Director	13/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAISON FERRAND UK LTD

MAISON FERRAND UK LTD is an(a) Active company incorporated on 12/02/2015 with the registered office located at 50 Seymour Street, London W1H 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MAISON FERRAND UK LTD?

MAISON FERRAND UK LTD is currently Active. It was registered on 12/02/2015 .

Where is MAISON FERRAND UK LTD located?

MAISON FERRAND UK LTD is registered at 50 Seymour Street, London W1H 7JG.

What does MAISON FERRAND UK LTD do?

MAISON FERRAND UK LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does MAISON FERRAND UK LTD have?

MAISON FERRAND UK LTD had 11 employees in 2023.

What is the latest filing for MAISON FERRAND UK LTD?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-12 with no updates.