MAISON MADELEINE LIMITED

Company is dissolved

General Information

NAME
MAISON MADELEINE LIMITED

COMPANY NUMBER
07306401

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/07/2010 (14 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/07/2018

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
06/07/2010 04/11/2010
NODAN LIMITED

REGISTERED ADDRESS

RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.5k

353.31%

NET WORTH

- £776.8k

210.90%

TOTAL LIABILITIES

£3M

11.11%

NET ASSETS

£1.7M

49.54%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2018	Event: Change in Reg. Office
Date: 22/10/2018	Event: Bibi Rahima Ally (915334683) has left the board
Date: 26/07/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAISON MADELEINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAISON MADELEINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MAISON MADELEINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.5k

353.31%

NET WORTH

- £776.8k

210.90%

TOTAL LIABILITIES

£3M

11.11%

NET ASSETS

£1.7M

49.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOPHIE ROSS	Owned: 0.11 %	Shares: 38,889	Price per share: £0.01	Total Value: £388.89
CLIVE ROBERT LEWIS	Owned: 0.13 %	Shares: 47,938	Price per share: £0.01	Total Value: £479.38
LEONARD RICHARD LEWIS	Owned: 0.13 %	Shares: 47,938	Price per share: £0.01	Total Value: £479.38
ROLF DE POLLA	Owned: 0.15 %	Shares: 54,999	Price per share: £0.01	Total Value: £549.99
ANTHONY RUDD	Owned: 0.16 %	Shares: 58,821	Price per share: £0.01	Total Value: £588.21
OLIVER PAWLE	Owned: 0.17 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
XAVIER PULLEN	Owned: 0.47 %	Shares: 169,848	Price per share: £0.01	Total Value: £1,698.48
DANIEL BENEDICT OLIVIER	Owned: 0.17 %	Shares: 60,092	Price per share: £0.01	Total Value: £600.92
TOMASZ SZYSZKO	Owned: 0.18 %	Shares: 63,333	Price per share: £0.01	Total Value: £633.33
MARTIN BARBER	Owned: 0.19 %	Shares: 69,270	Price per share: £0.01	Total Value: £692.70
GRAND CAFE LLC	Owned: 0.20 %	Shares: 71,771	Price per share: £0.01	Total Value: £717.71
JEREMY JAFFE	Owned: 0.20 %	Shares: 72,222	Price per share: £0.01	Total Value: £722.22
KARL SUTARIA	Owned: 0.22 %	Shares: 77,778	Price per share: £0.01	Total Value: £777.78
ROWANMOOR TRUSTEES LIMITED A/C SELLARS M0005262	Owned: 0.47 %	Shares: 170,473	Price per share: £0.01	Total Value: £1,704.73
ALEXANDER LE ROUX	Owned: 0.49 %	Shares: 175,000	Price per share: £0.01	Total Value: £1,750.00
OLIVIA LE ROUX	Owned: 0.49 %	Shares: 175,000	Price per share: £0.01	Total Value: £1,750.00
COLIN HOWELL	Owned: 0.50 %	Shares: 178,978	Price per share: £0.01	Total Value: £1,789.78
CHARLES KIRWAN-TAYLOR	Owned: 0.22 %	Shares: 79,270	Price per share: £0.01	Total Value: £792.70
ROBERT JOLLIFFE	Owned: 0.22 %	Shares: 79,931	Price per share: £0.01	Total Value: £799.31
MAURICE ABBOUDI	Owned: 0.23 %	Shares: 81,890	Price per share: £0.01	Total Value: £818.90
BERNARD HOWARD	Owned: 0.23 %	Shares: 82,336	Price per share: £0.01	Total Value: £823.36
LAURENCE JACOBS	Owned: 0.24 %	Shares: 85,237	Price per share: £0.01	Total Value: £852.37
RUSSELL CHAMBERS	Owned: 0.29 %	Shares: 103,033	Price per share: £0.01	Total Value: £1,030.33
JONATHAN MERVIS	Owned: 0.31 %	Shares: 113,032	Price per share: £0.01	Total Value: £1,130.32
JP CHARITABLE FOUNDATION	Owned: 0.32 %	Shares: 115,304	Price per share: £0.01	Total Value: £1,153.04
ROGER CARR	Owned: 0.34 %	Shares: 123,505	Price per share: £0.01	Total Value: £1,235.05
PRIYA BHANDARI	Owned: 0.37 %	Shares: 131,110	Price per share: £0.01	Total Value: £1,311.10
MARK O'HARE	Owned: 0.39 %	Shares: 138,649	Price per share: £0.01	Total Value: £1,386.49
DAVID BUDD	Owned: 0.43 %	Shares: 153,430	Price per share: £0.01	Total Value: £1,534.30
DAVID DU BOULAY	Owned: 0.43 %	Shares: 153,430	Price per share: £0.01	Total Value: £1,534.30
MELISSA MURDOCH & STEPHEN MURDOCH	Owned: 0.44 %	Shares: 158,044	Price per share: £0.01	Total Value: £1,580.44
SHERMOND HOLDINGS INC	Owned: 0.46 %	Shares: 164,658	Price per share: £0.01	Total Value: £1,646.58
ADRIAN STAGG	Owned: 0.50 %	Shares: 179,675	Price per share: £0.01	Total Value: £1,796.75
RATHBONE NOMINEES LTD	Owned: 0.46 %	Shares: 164,671	Price per share: £0.01	Total Value: £1,646.71
ETHAN SUTARIA	Owned: 0.51 %	Shares: 184,679	Price per share: £0.01	Total Value: £1,846.79
KARL PETER DANNENBAUM	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MICHAEL HENRY ROSEHILL	Owned: 0.02 %	Shares: 5,640	Price per share: £0.01	Total Value: £56.40
CAROLINE GRANGE	Owned: 0.02 %	Shares: 8,703	Price per share: £0.01	Total Value: £87.03
JULIAN HARLEY LEWIS	Owned: 0.03 %	Shares: 11,280	Price per share: £0.01	Total Value: £112.80
SIMON LEWIS	Owned: 0.03 %	Shares: 11,280	Price per share: £0.01	Total Value: £112.80
PIER LUIGI MARRAS	Owned: 0.04 %	Shares: 13,627	Price per share: £0.01	Total Value: £136.27
LTG INTERNATIONAL LTD	Owned: 0.04 %	Shares: 14,023	Price per share: £0.01	Total Value: £140.23
ROBERT JOLLIFFE A/C THE ROBERT JOLLIFFE PENSION FUND	Owned: 0.05 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
JACK KEMBER	Owned: 0.05 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
JAMES MURGATROYD	Owned: 0.05 %	Shares: 19,178	Price per share: £0.01	Total Value: £191.78
HARRIET O'GRADY	Owned: 0.05 %	Shares: 19,444	Price per share: £0.01	Total Value: £194.44
CAROLINE CARR	Owned: 0.06 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TOM CORBETT-WINDER	Owned: 0.06 %	Shares: 21,310	Price per share: £0.01	Total Value: £213.10
MARK GAZALEH	Owned: 0.06 %	Shares: 23,014	Price per share: £0.01	Total Value: £230.14
STEVEN RICHARD WHIBLEY	Owned: 0.07 %	Shares: 26,667	Price per share: £0.01	Total Value: £266.67
KEE ENG OOI	Owned: 0.08 %	Shares: 27,534	Price per share: £0.01	Total Value: £275.34
MICHAEL REED	Owned: 0.08 %	Shares: 27,730	Price per share: £0.01	Total Value: £277.30
BENJAMIN LEWIS	Owned: 0.08 %	Shares: 28,199	Price per share: £0.01	Total Value: £281.99
LANBURY INVESTMENTS LTD	Owned: 0.08 %	Shares: 28,412	Price per share: £0.01	Total Value: £284.12
SIMON BLADON	Owned: 0.09 %	Shares: 31,025	Price per share: £0.01	Total Value: £310.25
JACK MERVIS	Owned: 0.09 %	Shares: 31,237	Price per share: £0.01	Total Value: £312.37
JEANNE DAVIES & MERVYN DAVIES	Owned: 0.11 %	Shares: 38,889	Price per share: £0.01	Total Value: £388.89
JAMES DUNFORD WOOD	Owned: 0.11 %	Shares: 38,889	Price per share: £0.01	Total Value: £388.89
RICHARD ROSS	Owned: 0.11 %	Shares: 38,889	Price per share: £0.01	Total Value: £388.89
MARTIN CLARKE	Owned: 0.57 %	Shares: 203,610	Price per share: £0.01	Total Value: £2,036.10
MARTIN MORGAN	Owned: 0.99 %	Shares: 354,404	Price per share: £0.01	Total Value: £3,544.04
ANDREW HEALD	Owned: 1.03 %	Shares: 368,281	Price per share: £0.01	Total Value: £3,682.81
PETER SMITHAM	Owned: 1.06 %	Shares: 380,334	Price per share: £0.01	Total Value: £3,803.34
PEGGY SCOTT CZYZAK-DANNENBAUM	Owned: 1.07 %	Shares: 383,570	Price per share: £0.01	Total Value: £3,835.70
PHILIPPE ANTHONIE DAVID LE ROUX	Owned: 1.07 %	Shares: 385,000	Price per share: £0.01	Total Value: £3,850.00
CLARE SHEPPARD	Owned: 1.20 %	Shares: 429,334	Price per share: £0.01	Total Value: £4,293.34
MRS LINDY O'HARE & MR MARK O'HARE	Owned: 1.54 %	Shares: 551,210	Price per share: £0.01	Total Value: £5,512.10
DAVID COOPER	Owned: 1.54 %	Shares: 553,318	Price per share: £0.01	Total Value: £5,533.18
ROLAND RUDD	Owned: 1.83 %	Shares: 655,974	Price per share: £0.01	Total Value: £6,559.74
GEORGINA LE ROUX	Owned: 1.88 %	Shares: 675,000	Price per share: £0.01	Total Value: £6,750.00
DAVID ANDREW TORRANCE	Owned: 2.50 %	Shares: 897,829	Price per share: £0.01	Total Value: £8,978.29
REBECCA CLARE STEVENSON	Owned: 2.78 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ANDREW CUNYINGHAME	Owned: 2.78 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
LORD MERVYN DAVIES OF ABERSOCH CBE	Owned: 2.91 %	Shares: 1,043,668	Price per share: £0.01	Total Value: £10,436.68
ALR MUSIC LIMITED	Owned: 4.85 %	Shares: 1,742,580	Price per share: £0.01	Total Value: £17,425.80
HORACE JOSEPH LEITCH	Owned: 8.07 %	Shares: 2,896,767	Price per share: £0.01	Total Value: £28,967.67
AMANDA LE ROUX	Owned: 10.38 %	Shares: 3,728,562	Price per share: £0.01	Total Value: £37,285.62
PHILIPPE ANTHONIE DAVID LE ROUX	Owned: 17.47 %	Shares: 6,274,956	Price per share: £0.01	Total Value: £62,749.56
PLACEHILL LTD	Owned: 22.22 %	Shares: 7,980,180	Price per share: £0.01	Total Value: £79,801.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippe Anthonie David Le Roux Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Bibi Rahima Ally 05/08/2010 - 11/10/2018 (8 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peggy Scott Czyzak-Dannenbaum Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
William Arthur Hobhouse Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 54	View Report
Clare Sheppard 21/04/2011 - 06/07/2018 (7 years and 2 months) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2018	Event: Change in Reg. Office
Date: 22/10/2018	Event: Bibi Rahima Ally (915334683) has left the board
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Clare Sheppard (915966333) has left the board
Date: 06/01/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 25/11/2016	Event: Peggy Scott Czyzak-Dannenbaum (900742392) has left the board
Date: 19/08/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 12/08/2014	Event: New Accounts filed
Date: 23/07/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: William Arthur Hobhouse (915425158) has left the board
Date: 05/08/2013	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed

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MAISON MADELEINE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.5k

- £776.8k

£3M

£1.7M

People Overview

0

5

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.5k

- £776.8k

£3M

£1.7M

Accounts

People Overview

0

5

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™