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Companies House/London/Company profile

MAISON KA LTD

Active - Proposal to Strike off
15138320·incorporated 2023-09-14

MAISON KA LTD is an active UK private limited company, incorporated on 14 September 2023 at Companies House (number 15138320; OpenRegistry canonical ID GB-15138320-maison-ka-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-09-14
Registered Address
45 FITZROY ST, LONDON, LONDON, ENGLAND, W1T 6EB, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-13. Next confirmation statement due 2025-11-27.

Persons with significant control

MAISON KA LTD has 1 person with significant control on file:

  • Mr Kaspars Malnieks born 1983 resident in Latvia, Latvian national. Notified 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-09-14. Ceased 2024-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-09-14. Ceased 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-09-14. Ceased 2024-11-13.
    • Has significant influence or control

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