The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wegeland, Allan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Wright, Oliver Langton
    Retired born in January 1955
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ dissolved
    OF - director → CIF 0
  • 3
    De Freitas Costa, Leonel Luis
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Dale, Martin
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2023-06-06 ~ dissolved
    OF - director → CIF 0
  • 5
    MAISON PLAN LTD - 2022-02-01
    Oriel House, 26 The Quadrant, Richmond, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,312 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Payne, Barbara Frances
    Marketing Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-02-04
    OF - director → CIF 0
  • 2
    Mrs Rosilene Gargary
    Born in April 1973
    Individual
    Person with significant control
    2019-01-31 ~ 2021-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Woolls, Tanya
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2023-06-06
    OF - director → CIF 0
  • 4
    Thompson, Andrew Marc
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2017-05-20 ~ 2017-12-18
    OF - director → CIF 0
    Mr Andrew Marc Thompson
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2017-05-20 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wegeland, Allan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ 2021-11-10
    OF - director → CIF 0
    Mr Allan Wegeland
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2017-05-20 ~ 2021-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAISON PLAN LIMITED

Previous name
MGL PROPERTY SERVICES LIMITED - 2022-02-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
2,564 GBP2022-12-31
Current Assets
16,214 GBP2023-12-31
107,040 GBP2022-12-31
Creditors
Current
-401,656 GBP2023-12-31
-179,081 GBP2022-12-31
Net Current Assets/Liabilities
-385,442 GBP2023-12-31
-65,544 GBP2022-12-31
Total Assets Less Current Liabilities
-385,442 GBP2023-12-31
-62,980 GBP2022-12-31
Accrued Liabilities/Deferred Income
-33,584 GBP2023-12-31
-24,811 GBP2022-12-31
Net Assets/Liabilities
-419,026 GBP2023-12-31
-87,791 GBP2022-12-31
Equity
-419,026 GBP2023-12-31
-87,791 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,896 GBP2022-12-31
Between one and five year
5,553 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,449 GBP2022-12-31
  • MAISON PLAN LIMITED
    Info
    MGL PROPERTY SERVICES LIMITED - 2022-02-01
    Registered number 10781282
    Oriel House, 26 The Quadrant, Richmond, London TW9 1DL
    Private Limited Company incorporated on 2017-05-20 and dissolved on 2024-08-20 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.