Maya5 started in year 2015 as Private Limited Company with registration number 09371849. The Maya5 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 29 Great Guildford Street. Postal code: SE1 0ES. Since 2015-01-13 Maya5 Ltd is no longer carrying the name Hsebs Maya.
At the moment there are 5 directors in the the company, namely James C., John O. and John R. and others. In addition one secretary - John R. - is with the firm. As of 19 April 2024, there were 2 ex directors - Ian C., Stuart B. and others listed below. There were no ex secretaries.
| Office Address | 29 Great Guildford Street |
| Town | London |
| Post code | SE1 0ES |
| Country of origin | United Kingdom |
| Registration Number | 09371849 |
| Date of Incorporation | Fri, 2nd Jan 2015 |
| Industry | Development of building projects |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 February 2020
Position: Secretary
Appointed: 01 February 2015
Position: Director
Appointed: 01 February 2015
Position: Director
Appointed: 01 February 2015
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 02 January 2015
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is John R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John R.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Hsebs Maya | January 13, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 811 089 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 230 110 | ||||||
| Cash Bank On Hand | 230 110 | 80 070 | 21 587 | 265 669 | 23 008 | 5 548 | 19 794 |
| Current Assets | 825 079 | 430 163 | 535 104 | 916 417 | 1 370 359 | 1 220 218 | 1 432 756 |
| Debtors | 485 654 | 260 977 | 477 659 | 589 501 | 1 272 081 | 1 176 900 | 1 387 462 |
| Other Debtors | 485 654 | 49 164 | 191 704 | 464 901 | 1 272 081 | 1 175 400 | 1 385 962 |
| Stocks Inventory | 109 315 | ||||||
| Total Inventories | 109 315 | 89 116 | 35 858 | 61 247 | 75 270 | 37 770 | 25 500 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 450 | ||||||
| Profit Loss Account Reserve | 810 639 | ||||||
| Shareholder Funds | 811 089 | ||||||
| Other | |||||||
| Average Number Employees During Period | 5 | 10 | 5 | 5 | |||
| Bank Borrowings Overdrafts | 993 360 | ||||||
| Creditors | 14 440 | 1 139 538 | 224 605 | 1 453 | 8 512 | 3 617 | 70 677 |
| Creditors Due Within One Year | 14 440 | ||||||
| Investments Fixed Assets | 450 | 3 120 950 | 4 850 148 | 5 895 690 | 4 600 148 | 4 600 148 | 4 600 148 |
| Investments In Joint Ventures | 450 | 3 120 950 | 4 850 148 | 5 895 690 | 4 600 148 | 4 600 148 | 4 600 148 |
| Net Current Assets Liabilities | 810 639 | -709 375 | 310 499 | 914 964 | 1 361 847 | 1 216 601 | 1 362 079 |
| Number Shares Allotted | 40 | ||||||
| Other Creditors | 10 000 | 136 457 | 66 522 | 6 213 | 50 000 | ||
| Other Taxation Social Security Payable | 3 640 | 6 495 | 6 255 | 452 | 1 299 | 1 418 | 18 677 |
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 40 | ||||||
| Total Assets Less Current Liabilities | 811 089 | 2 411 575 | 5 160 647 | 6 810 654 | 5 961 995 | 5 816 749 | 5 962 227 |
| Trade Creditors Trade Payables | 800 | 3 226 | 151 828 | 1 001 | 1 000 | 2 199 | 2 000 |
| Trade Debtors Trade Receivables | 211 813 | 285 955 | 124 600 | 1 500 | 1 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2016-04-06 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
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