Maison Architecture & Design Limited in London, NW3 6LH

Description

Data updated on: 01-11-2023

This business referred to as Maison Architecture & Design was created on Tue, 15th Nov 2005 as a Private Limited Company. The enterprise's registered office can be gotten hold of in London on Harben House Harben Parade, Finchley Road. In case you need to get in touch with this company by post, its postal code is NW3 6LH. The office reg. no. for Maison Architecture & Design Limited is 05623628. The enterprise's SIC and NACE codes are 71111 and their NACE code stands for Architectural activities. Maison Architecture & Design Ltd filed its latest accounts for the period up to 2020-12-29. The business latest confirmation statement was filed on 2021-11-15.

For this specific firm, a variety of director's assignments have so far been fulfilled by Steven P. who was assigned this position on Tue, 15th Nov 2005. The following firm had been directed by Michelle H. until November 2016.

Steven P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-30	2017-12-30	2018-12-30	2019-12-29	2020-12-29
Currency
Net Worth	14 289	18 617	3 796	5 113	13 926

Balance Sheet
Cash Bank In Hand	24 750	59 183	20 693	18 911	1 563
Cash Bank On Hand					1 563	12 171	69 603	11 106	20	520
Current Assets	56 985	69 143	167 012	28 474	31 126	44 716	107 905	102 555	59 627	78 690
Debtors	32 235	9 960	146 319	9 563	18 870	19 000	23 802	36 819	53 638	72 729
Net Assets Liabilities								1 969	-15 685	-24 485
Net Assets Liabilities Including Pension Asset Liability	14 289	18 617	3 796	5 113	13 926
Other Debtors							628	26 375	48 838	72 729
Property Plant Equipment					1 613	1 291	2 976	2 326	1 931	1 502
Stocks Inventory					10 693
Tangible Fixed Assets	16 418	12 514	11 015	21 390	1 613
Total Inventories					10 693	13 545	14 500	54 630	5 969	5 441

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	14 189	18 517	3 696	5 013	13 826
Shareholder Funds	14 289	18 617	3 796	5 113	13 926

Other Financial Data
Amount Specific Advance Or Credit Directors								22 030	35 582	53 366
Amount Specific Advance Or Credit Made In Period Directors								22 030	22 552	28 167
Amount Specific Advance Or Credit Repaid In Period Directors									9 000	10 383
Accumulated Depreciation Impairment Property Plant Equipment					11 513	11 835	12 625	13 275	13 886	14 315
Average Number Employees During Period						2	1	1	1	1
Bank Borrowings Overdrafts									12 500	40 512
Creditors					18 813	28 533	76 407	102 912	12 500	40 512
Creditors Due After One Year	7 501	6 075		14 323
Creditors Due Within One Year	51 613	56 965	174 231	30 428	18 813
Increase From Depreciation Charge For Year Property Plant Equipment						322	790	650	611	429
Net Current Assets Liabilities	5 372	12 178	-7 219	-1 954	12 313	16 183	31 498	-357	-5 116	14 525
Number Shares Allotted		100	100	100	100
Other Creditors					7 558	12 398	23 653	22 553	20 377	15 516
Other Taxation Social Security Payable					11 255	16 046	41 042	36 839	9 819	14 030
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					13 126	13 126	15 601	15 601	15 817
Secured Debts			6 075	16 583
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 273	24 820
Tangible Fixed Assets Cost Or Valuation	27 397	27 397	29 670	37 946	13 126
Tangible Fixed Assets Depreciation	10 979	14 883	18 655	16 556	11 513
Tangible Fixed Assets Depreciation Charged In Period		3 904	3 772	7 466	1 162
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 565	6 205
Tangible Fixed Assets Disposals				16 544	24 820
Total Additions Including From Business Combinations Property Plant Equipment							2 475		216
Total Assets Less Current Liabilities	21 790	24 692	3 796	19 436	13 926	17 474	34 474	1 969	-3 185	16 027
Trade Creditors Trade Payables						89	11 712	43 520	11 986	16 415
Trade Debtors Trade Receivables					18 870	19 000	23 174	10 444	4 800
Fixed Assets	16 418	12 514

Company staff

Steven P.

Role: Director

Appointed: 15 November 2005

Latest update: 8 April 2024

Michelle H.

Role: Director

Appointed: 15 February 2011

Resigned: 10 November 2016

Latest update: 8 April 2024

Michelle H.

Role: Secretary

Appointed: 21 July 2009

Resigned: 10 November 2016

Latest update: 8 April 2024

Ruth C.

Role: Secretary

Appointed: 25 November 2006

Resigned: 21 July 2009

Latest update: 8 April 2024

Paul S.

Role: Secretary

Appointed: 15 November 2005

Resigned: 25 November 2006

Latest update: 8 April 2024

People with significant control

Steven P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michelle H.

Notified on 6 April 2016

Ceased on 18 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2022
Account last made up date	29 December 2020
Confirmation statement next due date	29 November 2022
Confirmation statement last made up date	15 November 2021

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	30 December 2016
Annual Accounts
Start Date For Period Covered By Report	31 December 2016
End Date For Period Covered By Report	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	31 December 2017
End Date For Period Covered By Report	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	31 December 2018
End Date For Period Covered By Report	29 December 2019
Annual Accounts
Start Date For Period Covered By Report	30 December 2019
End Date For Period Covered By Report	29 December 2020

Maison Architecture & Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven P.

Michelle H.

Michelle H.

Ruth C.

Paul S.

People with significant control

Steven P.

Michelle H.

Accounts Documents

Company filings

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