MAYA5 LTD
29 GREAT GUILDFORD STREET, LONDON SE1 0ES- Active
- Private Limited Company
- Company No. 09371849
- Last Updated: 01 Mar 2024
Company Profile
MAYA5 LTD was incorporated on Friday, January 2, 2015 as a Private Limited Company with registered address in LONDON. MAYA5 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | MAYA5 LTD |
|---|---|
| Company number | 09371849 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GREAT GUILDFORD STREET LONDON SE1 0ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Peter Regan Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Colin Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Mark Colin Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick O'Leary Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Michael Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAYA5 LTD | 02 Jan 2015 |
| HSEBS MAYA LIMITED | 13 Jan 2015 |