Company NameMAIA Leisure Limited
DirectorElena Waller
Company StatusActive
Company Number10470167
CategoryPrivate Limited Company
Incorporation Date9 November 2016(7 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Elena Waller
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBroxbournebury Mansion White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7PY
Director NameMr Allan Saud
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroxbournebury Mansion White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7PY
Director NameMr Ildar Zakirov
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityKazakh
StatusResigned
Appointed03 February 2017(2 months, 3 weeks after company formation)
Appointment Duration3 weeks, 5 days (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 16 Addison Bridge Place
London
W14 8XP
Director NameMr Adilet Abdazov
Date of BirthMay 1991 (Born 33 years ago)
NationalityUzbek
StatusResigned
Appointed15 November 2019(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroxbournebury Mansion White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7PY
Director NameEscale Ltd (Corporation)
StatusResigned
Appointed01 March 2017(3 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 15 November 2019)
Correspondence Address71 Eardley Crescent
London
SW5 9JT

Location

Registered AddressBroxbournebury Mansion
White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7PY
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months from now)

Charges

3 February 2017Delivered on: 8 February 2017
Persons entitled: Ildar Zakirov

Classification: A registered charge
Outstanding

Filing History

5 September 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
9 October 2020Change of details for Mr Eli Zakirov as a person with significant control on 1 June 2020 (2 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 August 2020Previous accounting period extended from 29 November 2019 to 31 December 2019 (1 page)
10 June 2020Appointment of Mr Elena Waller as a director on 1 June 2020 (2 pages)
10 June 2020Termination of appointment of Adilet Abdazov as a director on 1 June 2020 (1 page)
30 November 2019Micro company accounts made up to 29 November 2018 (2 pages)
15 November 2019Appointment of Mr Adilet Abdazov as a director on 15 November 2019 (2 pages)
15 November 2019Termination of appointment of Escale Ltd as a director on 15 November 2019 (1 page)
30 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
29 August 2019Confirmation statement made on 23 August 2019 with updates (5 pages)
23 August 2019Cessation of Escale Ltd as a person with significant control on 22 August 2019 (1 page)
23 August 2019Termination of appointment of Allan Saud as a director on 22 August 2019 (1 page)
23 August 2019Notification of Eli Zakirov as a person with significant control on 22 August 2019 (2 pages)
29 July 2019Registered office address changed from 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 29 July 2019 (1 page)
11 March 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 January 2019Registered office address changed from Suite 16 Addison Bridge Place London W14 8XP United Kingdom to 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU on 4 January 2019 (1 page)
18 September 2018Micro company accounts made up to 30 November 2017 (2 pages)
13 March 2018Appointment of Escale Ltd as a director on 1 March 2017 (2 pages)
13 March 2018Cessation of Ildar Zakirov as a person with significant control on 1 March 2017 (1 page)
13 March 2018Confirmation statement made on 9 February 2018 with updates (4 pages)
13 March 2018Notification of Escale Ltd as a person with significant control on 1 March 2017 (1 page)
13 March 2018Termination of appointment of Ildar Zakirov as a director on 1 March 2017 (1 page)
27 February 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan facility/debenture/ loan note 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
27 February 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan facility/debenture/ loan note 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
10 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,000,000
(3 pages)
9 February 2017Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,000,000
(3 pages)
8 February 2017Registration of charge 104701670001, created on 3 February 2017 (41 pages)
8 February 2017Appointment of Mr Ildar Zakirov as a director on 3 February 2017 (2 pages)
8 February 2017Registration of charge 104701670001, created on 3 February 2017 (41 pages)
8 February 2017Appointment of Mr Ildar Zakirov as a director on 3 February 2017 (2 pages)
9 November 2016Incorporation
Statement of capital on 2016-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 November 2016Incorporation
Statement of capital on 2016-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)