Company NameMaya UK Holding Ltd
DirectorMario Pagliuca
Company StatusActive
Company Number10223832
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Mario Pagliuca
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed31 March 2023(6 years, 9 months after company formation)
Appointment Duration1 year
RoleConsultant
Country of ResidenceItaly
Correspondence Address45 Via Michelangelo Da Caravaggio
80126
Napoli
Italy
Director NameMr Marco Vlassopulo
Date of BirthDecember 1982 (Born 41 years ago)
NationalityItalian
StatusResigned
Appointed09 June 2016(same day as company formation)
RoleBuisness Man
Country of ResidenceItaly
Correspondence Address22-24 Ely Place
London
EC1N 6TE
Director NameMr Mario Sorbo
Date of BirthOctober 1986 (Born 37 years ago)
NationalityItalian
StatusResigned
Appointed22 October 2019(3 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNifeislife Unit 12 Whitby Avenue
Park Royal
London
NW10 7SF

Location

Registered AddressNifeislife Unit 12 Whitby Avenue
Park Royal
London
NW10 7SF
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

15 December 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
22 November 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
11 August 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
8 August 2017Notification of Marco Vlassopulo as a person with significant control on 9 June 2016 (2 pages)
27 March 2017Statement of capital following an allotment of shares on 9 March 2017
  • GBP 100,000.00
(4 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)