PLC Public Limited Company Every UK PLC, from the register

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Maison Finco PLC

Active 4 years old · 3,829th oldest of 4,506 · incorporated in the 2020s

Company number13606474
StatusActive
Incorporated07/09/2021
Accounts last made up to31/10/2025
Next accounts due30/04/2027
Accounts typeFULL
Legal Entity Identifier9845007743J958DAS530
Charges outstanding2

Registered office

THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL

Other PLCs registered in Doncaster

Online

This is a finco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 37 documents on its Companies House record. The most recent accounts were filed on 16/05/2026. Its last confirmation statement or annual return was filed on 22/09/2025.

Filings: officer changes19
Filings: accounts5
Filings: charges4
Filings: confirmation statements4
Filings: address changes1
Filings: resolutions1

The most recent filings

Accounts, full 16/05/2026
Charge registered or satisfied 26/02/2026
Confirmation statement 22/09/2025
Director appointed 21/07/2025
Director resigned 21/07/2025
Director appointed 30/06/2025
Director resigned 30/06/2025
Accounts, full 01/05/2025
Director appointed 01/10/2024
Director resigned 01/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 8 who have resigned.

Louise Marie Casey Secretaryappointed 31/07/2023
Siddhanth Das Directorappointed 17/06/2025
Mark John Dilley Directorappointed 30/09/2024
Ian Graham Hoad Directorappointed 01/07/2025
Kevin Yann Antoine Pierre Directorappointed 07/09/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Maison Bidco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 07/09/2021

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Glas Trust Corporation Limited (As Security Agent)
Outstanding, created 23/02/2026
A registered charge
Glas Trust Corporation Limited as Security Agent
Outstanding, created 20/10/2021
A registered charge
Deutsche Trustee Company Limited as Trustee
Fully satisfied, created 20/10/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at DN4 5PL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,829th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)