opendata.bot
Company number
11319084

MAISON PARFAITE LTD

Officer · MCDERMOTT, Sarah Louise and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 20 May 2024.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAISON PARFAITE LTD
Company number
11319084
Registered office
2ND FLOOR, 10 WELLINGTON PLACE, LEEDS, LS1 4AP · 513 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
20 May 2024
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
17 Jul 2025
Confirmation statement — last
03 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gpa Klm 24 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/07/2024
Gpa Klm 24 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/07/2024
Mr Sean Patrick Mcdermott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2018
Mrs Sarah Louise Mcdermott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2018
Ms Sarah Louise Mcdermott
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/07/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 11/07/2024 Controls 50 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 03/07/2024 Controls 50 companies
Mr Sean Patrick Mcdermott
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/07/2024 Controls 12 companies
Mrs Sarah Louise Mcdermott
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/07/2024 Controls 17 companies
Ms Sarah Louise Mcdermott
born 09/1977 · England owns 75–100% of shares · holds 75–100% of votes Control ended 11/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Director resigned MORTIMER, Karen Lilwyn
11/07/2024 Person with significant control ceased Ms Sarah Louise Mcdermott
11/07/2024 Person with significant control added Gpa Klm 24 Ltd
11/07/2024 Director resigned MCDERMOTT, Sarah Louise
11/07/2024 Director appointed MORTIMER, Karen Lilwyn
03/07/2024 Person with significant control ceased Mrs Sarah Louise Mcdermott
03/07/2024 Person with significant control ceased Mr Sean Patrick Mcdermott
03/07/2024 Person with significant control ceased Gpa Klm 24 Ltd
03/07/2024 Person with significant control added Ms Sarah Louise Mcdermott
03/07/2024 Person with significant control added Gpa Klm 24 Ltd
03/07/2024 Director resigned MORTIMER, Karen Lilwyn
03/07/2024 Director resigned MCDERMOTT, Sean Patrick
03/07/2024 Director resigned MCDERMOTT, Sarah Louise
03/07/2024 Director appointed MORTIMER, Karen Lilwyn
03/07/2024 Director appointed MCDERMOTT, Sarah Louise
31/08/2023 Director resigned SCOTT, Claire Samantha
18/08/2023 Director appointed SCOTT, Claire Samantha
11/06/2021 Charge registered A registered charge
11/06/2021 Charge registered A registered charge
11/06/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 20 Feb 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAISON PARFAITE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Grosvenor Funding LTD
fully-satisfied
A registered charge — persons entitled: Sarah Louise Mcdermott and Sean Patrick Mcdermott
fully-satisfied
A registered charge — persons entitled: Grosvenor Funding LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11319084
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Read the API docs

Frequently asked questions

What is the company number of MAISON PARFAITE LTD?
According to the official registry, the company number of MAISON PARFAITE LTD is 11319084.
Where is MAISON PARFAITE LTD registered?
The registered office is 2ND FLOOR, 10 WELLINGTON PLACE, LEEDS, LS1 4AP.
Who runs MAISON PARFAITE LTD?
MCDERMOTT, Sarah Louise is listed among the officers of MAISON PARFAITE LTD.
What is the SIC code of MAISON PARFAITE LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls MAISON PARFAITE LTD?
Gpa Klm 24 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MAISON PARFAITE LTD due?
The next annual accounts are due by 20 May 2024, and the last accounts were made up to 31 March 2022.

About MAISON PARFAITE LTD (11319084)

MAISON PARFAITE LTD is a private limited company incorporated on 19 April 2018 and registered in the United Kingdom under company number 11319084. Its registered office is at 2ND FLOOR, 10 WELLINGTON PLACE, LEEDS, LS1 4AP. The recorded nature of business is real estate agencies (SIC 68310). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. 6 active officers are on record , and the person with significant control is Gpa Klm 24 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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