ML

MAYA5 LTD

Active

Company number 09371849

London, England · Incorporated 2 January 2015

29 Great Guildford Street, London, SE1 0ES, England

Last updated on 15 April 2026

Development of building projects · SIC 41100

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company history

Previous company names

HSEBS MAYA LIMITED · 2 January 2015 – 13 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Peter Regan
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2019
PS
Mr Mark Colin Aldridge
Born December 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts Amended With Accounts Type Full
Accounts
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Capital Allotment Shares
Capital
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Certificate Change Of Name Company
Change Of Name
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Incorporation Company
Incorporation
2 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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