MAISON HOLDCO LIMITED
MAISON HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13515354, and its current status with Companies House is active. The company was incorporated on 16 July 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MAISON HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for MAISON HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAISON GRAFTON S.A R.L., holding 48.7% — the largest recorded stake — followed by MAISON GRAFTON S.A R.L. at 48.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 83 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAISON GRAFTON S.A R.L. | 48.7% | Companies House | |
| MAISON GRAFTON S.A R.L. | 48.7% | Companies House | |
| TIMOTHY MARK BEALE | 0.6% | Companies House | |
| TIMOTHY MARK BEALE | 0.6% | Companies House | |
| MARK RICHARD PRIEST | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for MAISON HOLDCO LIMITED are current appointments, filed with Companies House. Kevin Pierre (appointed 2021-07-16), Matthew Molton (appointed 2021-07-16) and Siddhanth Das (appointed 2025-06-17) all serve as Director; Alter Domus (uk) Limited (appointed 2021-07-16) serves as Company Secretary. The remaining 1 record shown (Paul Golding) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAISON HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAISON HOLDCO LIMITED sits 1 level below its ultimate parent, Maison Grafton S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MAISON HOLDCO LIMITED is Maison Grafton S.a r.l., holding 97.5% as filed in MAISON HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Maison Grafton S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns MAISON HOLDCO LIMITED?
Five shareholders are currently on record for MAISON HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAISON GRAFTON S.A R.L., holding 48.7% — the largest recorded stake — followed by MAISON GRAFTON S.A R.L. at 48.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MAISON HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAISON HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MAISON HOLDCO LIMITED have on record?
5 shareholders are shown on record for MAISON HOLDCO LIMITED. The register reports 83 in total; only the top 5 by holding are shown here.
What is MAISON HOLDCO LIMITED's company registration number?
MAISON HOLDCO LIMITED's registration number is 13515354, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAISON HOLDCO LIMITED still an active company?
MAISON HOLDCO LIMITED's status on Companies House is listed as active.
When was MAISON HOLDCO LIMITED incorporated?
MAISON HOLDCO LIMITED was incorporated on 16 July 2021, according to Companies House.
What is MAISON HOLDCO LIMITED's registered address?
The registered address on file for MAISON HOLDCO LIMITED is London, United Kingdom.
What legal structure is MAISON HOLDCO LIMITED registered as?
MAISON HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAISON HOLDCO LIMITED?
Four of the 5 officer records shown for MAISON HOLDCO LIMITED are current appointments, filed with Companies House. Kevin Pierre (appointed 2021-07-16), Matthew Molton (appointed 2021-07-16) and Siddhanth Das (appointed 2025-06-17) all serve as Director; Alter Domus (uk) Limited (appointed 2021-07-16) serves as Company Secretary. The remaining 1 record shown (Paul Golding) is a former appointment that has since been resigned. Management authority at MAISON HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAISON HOLDCO LIMITED have a parent company or subsidiaries?
MAISON HOLDCO LIMITED sits 1 level below its ultimate parent, Maison Grafton S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MAISON HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAISON HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAISON HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAISON HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.