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Companies House/London/Company profile

MAYA5 LTD

Active
09371849·incorporated 2015-01-02

MAYA5 LTD is an active UK private limited company, incorporated on 2 January 2015 at Companies House (number 09371849; OpenRegistry canonical ID GB-09371849-maya5-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-02
Registered Address
29 GREAT GUILDFORD STREET, LONDON, SE1 0ES, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAYA5 LTD has 2 persons with significant control on file:

  • Mr Mark Colin Aldridge born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Peter Regan born 1969 resident in United Kingdom, British national. Notified 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Patrick O'Leary born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Michael Cunningham born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Colin Aldridge born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

MAYA5 LTD has previously traded as:

  • HSEBS MAYA LIMITED (until 2015-01-13)

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