Maisonneuve & Co. Limited

General information

Name:

Maisonneuve & Co. Ltd

Office Address:

29 Newman St London W1T 1PS

Number: 00212610

Incorporation date: 1926-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maisonneuve & Co. Limited,registered as Private Limited Company, that is based in 29 Newman St, London in Fitzrovia. The head office's postal code is W1T 1PS. This enterprise was formed on 22nd March 1926. The company's Companies House Registration Number is 00212610. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Saturday 15th July 2023.

With three recruitment advert since 2014-06-29, the company has been active on the labour market. On 2015-12-15, it started seeking new workers for a Product Development Manager post in West London, and on 2014-06-29, for the vacant post of a Business Development / Relationship Manager in Soho. So far, they have looked for applicants for the Business Development Manager positions.

Right now, this company is controlled by one director: Henri P., who was assigned to lead the company in December 1991. Nancy P. had been supervising this specific company till the resignation in December 2022. Furthermore, the director's duties are often helped with by a secretary - Marc P., who was chosen by this specific company twenty four years ago.

Financial data based on annual reports

Company staff

Marc P.

Role: Secretary

Appointed: 05 January 2000

Latest update: 18 April 2024

Henri P.

Role: Director

Appointed: 31 December 1991

Latest update: 18 April 2024

People with significant control

Henri P. is the individual who has control over this firm, owns over 3/4 of company shares.

Henri P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 July 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 January 2018

Jobs and Vacancies at Maisonneuve & Co. Ltd

Product Development Manager in West London, posted on Tuesday 15th December 2015
Region / City West London
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 14th January 2016
 
Business Development Manager in Central London, posted on Thursday 16th October 2014
Region / City Central London
Salary From £24000.00 to £26000.00 per year
Job type permanent
Expiration date Friday 28th November 2014
 
Business Development / Relationship Manager in Soho, posted on Sunday 29th June 2014
Region / City Soho
Salary From £24000.00 to £26000.00 per year
Job type permanent
Expiration date Monday 11th August 2014
 

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
98
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