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Companies House/London/Company profile

MAD MAISON PROPERTIES LTD

Active
08777686·incorporated 2013-11-15

MAD MAISON PROPERTIES LTD is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08777686; OpenRegistry canonical ID GB-08777686-mad-maison-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-15
Registered Address
101 C/O EAFTON & CO 3RD FLOOR, COMMERCIAL ROAD, LONDON, E1 1RD, ENGLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAD MAISON PROPERTIES LTD has 1 person with significant control on file:

  • Ms Monica Jane Keska born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Annabel Grace Kirton born 1997 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Lydia Rose Kirton born 2000 resident in United Kingdom, British national. Notified 2016-10-15. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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