Maya5 Ltd

Company Name	Maya5 Ltd
Company Status	Active
Company Number	09371849
Category	Private Limited Company
Incorporation Date	2 January 2015(9 years, 3 months ago)
Previous Name	Hsebs Maya Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Colin Aldridge
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX

Director Name	Mr Dean John Parnell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(1 week, 4 days after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Great Guildford Street London SE1 0ES

Director Name	Mr Ian Michael Cunningham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Great Guildford Street London SE1 0ES

Director Name	Mr John Patrick O'Leary
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Great Guildford Street London SE1 0ES

Director Name	Mr John Francis Peter Regan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Guildford Street London SE1 0ES

Secretary Name	Mr John Francis Peter Regan
Status	Current
Appointed	01 February 2015(1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	29 Great Guildford Street London SE1 0ES

Director Name	Mr James Joseph Coulahan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2020(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Great Guildford Street London SE1 0ES

Director Name	Mr Stuart Jason Burnop
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Location

Registered Address	29 Great Guildford Street London SE1 0ES
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Dean Parnell & Hermione Louise Parnell 8.89% Ordinary E
150 at £1	Mark Aldridge & Kelly Claire Aldridge 33.33% Ordinary B
130 at £1	Ian Michael Cunningham & Elizabeth Anne Cunningham 28.89% Ordinary D
130 at £1	John Patrick O'leary & Georgina Louise O'leary 28.89% Ordinary C

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

23 December 2016	Delivered on: 3 January 2017 Persons entitled: Revive Capital Limited Classification: A registered charge Particulars: First legal mortgage over all the freehold and leasehold property of the company.. Fixed charge over all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. Outstanding

Filing History

30 September 2023	Current accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
12 July 2023	Termination of appointment of Ian Michael Cunningham as a director on 31 August 2022 (1 page)
12 July 2023	Confirmation statement made on 3 May 2023 with updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
21 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
13 May 2021	Registered office address changed from C/O Gloster Mep Ltd Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX England to 29 Great Guildford Street London SE1 0ES on 13 May 2021 (1 page)
7 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 January 2021	Appointment of Mr James Joseph Coulahan as a director on 1 February 2020 (2 pages)
7 January 2021	Cessation of John Patrick O'leary as a person with significant control on 6 April 2019 (1 page)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
27 May 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
27 May 2020	Notification of John Peter Regan as a person with significant control on 15 April 2019 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (6 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
5 February 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
8 March 2018	Change of details for Mr John Patrick O'leary as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Notification of Mark Colin Aldridge as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Cessation of Ian Michael Cunningham as a person with significant control on 23 December 2016 (1 page)
7 March 2018	Confirmation statement made on 2 January 2018 with updates (6 pages)
31 January 2018	Total exemption full accounts made up to 31 January 2017 (7 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (9 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (9 pages)
3 January 2017	Registration of charge 093718490001, created on 23 December 2016 (23 pages)
3 January 2017	Registration of charge 093718490001, created on 23 December 2016 (23 pages)
22 December 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 December 2016	Director's details changed for Mr Mark Colin Aldridge on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Mark Colin Aldridge on 13 December 2016 (2 pages)
11 August 2016	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom to C/O Gloster Mep Ltd Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom to C/O Gloster Mep Ltd Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX on 11 August 2016 (1 page)
1 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 450 (7 pages)
1 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 450 (7 pages)
21 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 450 (6 pages)
21 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 450 (6 pages)
21 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 450 (6 pages)
27 April 2015	Appointment of Mr John Francis Peter Regan as a secretary on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Patrick O'leary as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr Ian Michael Cunningham as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Patrick O'leary as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Francis Peter Regan as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Francis Peter Regan as a secretary on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Patrick O'leary as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Francis Peter Regan as a secretary on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr Ian Michael Cunningham as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr Ian Michael Cunningham as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Francis Peter Regan as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr John Francis Peter Regan as a director on 1 February 2015 (2 pages)
13 January 2015	Termination of appointment of Stuart Jason Burnop as a director on 13 January 2015 (1 page)
13 January 2015	Company name changed hsebs maya LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 (3 pages)
13 January 2015	Appointment of Mr Dean John Parnell as a director on 13 January 2015 (2 pages)
13 January 2015	Appointment of Mr Dean John Parnell as a director on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Stuart Jason Burnop as a director on 13 January 2015 (1 page)
13 January 2015	Company name changed hsebs maya LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 (3 pages)
2 January 2015	Incorporation Statement of capital on 2015-01-02 GBP 45 (49 pages)
2 January 2015	Incorporation Statement of capital on 2015-01-02 GBP 45 (49 pages)

Maya5 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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