| Company Name | Maison Build (NW) Ltd |
|---|---|
| Directors | David John Herbert and Catherine Elizabeth Herbert |
| Company Status | Active |
| Company Number | 08838487 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Previous Names | Homeselect Building Services Limited and Herbert Developments (NW) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David John Herbert |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 Washway Road Sale Cheshire M33 7QY |
| Director Name | Mrs Catherine Elizabeth Herbert |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 February 2024(10 years, 1 month after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 2-4 Washway Road Sale Cheshire M33 7QY |
Location
| Registered Address | 2-4 Washway Road Sale Cheshire M33 7QY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | David Herbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,413 |
| Cash | £286 |
| Current Liabilities | £24,206 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 January 2017 | Resolutions
|
| 4 January 2017 | Resolutions
|
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2016 | Registered office address changed from 2-4 Washway Road Sale Cheshire M33 7QY England to 2-4 Washway Road Sale Cheshire M33 7QY on 22 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Registered office address changed from 8 Talbot Road Old Trafford Manchester M16 0PF to 2-4 Washway Road Sale Cheshire M33 7QY on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 8 Talbot Road Old Trafford Manchester M16 0PF to 2-4 Washway Road Sale Cheshire M33 7QY on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 2-4 Washway Road Sale Cheshire M33 7QY England to 2-4 Washway Road Sale Cheshire M33 7QY on 22 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Director's details changed for David Herbert on 10 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for David Herbert on 10 October 2015 (2 pages) |
| 12 October 2015 | Director's details changed for David Herbert on 10 October 2015 (2 pages) |
| 12 October 2015 | Director's details changed for David Herbert on 10 October 2015 (2 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 November 2014 | Company name changed homeselect building services LIMITED\certificate issued on 07/11/14
|
| 7 November 2014 | Company name changed homeselect building services LIMITED\certificate issued on 07/11/14
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|