MAYA5 LTD
LONDON HSEBS MAYA LIMITED

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Company number 09371849
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address GLOSTER MEP LTD, UNIT 3, 2ND FLOOR, 93 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registration of charge 093718490001, created on 23 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAYA5 LTD are www.maya5.co.uk, and www.maya5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Maya5 Ltd is a Private Limited Company. The company registration number is 09371849. Maya5 Ltd has been working since 02 January 2015. The present status of the company is Active. The registered address of Maya5 Ltd is Gloster Mep Ltd Unit 3 2nd Floor 93 Great Suffolk Street London England Se1 0bx. . REGAN, John Francis Peter is a Secretary of the company. ALDRIDGE, Mark Colin is a Director of the company. CUNNINGHAM, Ian Michael is a Director of the company. O'LEARY, John Patrick is a Director of the company. PARNELL, Dean John is a Director of the company. REGAN, John Francis Peter is a Director of the company. Director BURNOP, Stuart Jason has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REGAN, John Francis Peter
Appointed Date: 01 February 2015
Director
ALDRIDGE, Mark Colin
Appointed Date: 02 January 2015
48 years old
Director
CUNNINGHAM, Ian Michael
Appointed Date: 01 February 2015
57 years old
Director
O'LEARY, John Patrick
Appointed Date: 01 February 2015
47 years old
Director
PARNELL, Dean John
Appointed Date: 13 January 2015
54 years old
Director
REGAN, John Francis Peter
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Director
BURNOP, Stuart Jason
Resigned: 13 January 2015
Appointed Date: 02 January 2015
55 years old

Persons With Significant Control

Mr Mark Colin Aldridge
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick O'Leary
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Cunningham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYA5 LTD Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Jan 2017
Registration of charge 093718490001, created on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 January 2016
13 Dec 2016
Director's details changed for Mr Mark Colin Aldridge on 13 December 2016
11 Aug 2016
Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom to C/O Gloster Mep Ltd Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX on 11 August 2016
...
... and 5 more events
27 Apr 2015
Appointment of Mr Ian Michael Cunningham as a director on 1 February 2015
13 Jan 2015
Company name changed hsebs maya LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
13 Jan 2015
Appointment of Mr Dean John Parnell as a director on 13 January 2015
13 Jan 2015
Termination of appointment of Stuart Jason Burnop as a director on 13 January 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 45

MAYA5 LTD Charges

23 December 2016
Charge code 0937 1849 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Revive Capital Limited
Description: First legal mortgage over all the freehold and leasehold…

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