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Company Information for

MAYA INVESTMENTS LIMITED

31 SOUTHAMPTON ROW, C/O ICS LTD, LONDON, WC1B 5HJ,
Company Registration Number
05378773
Private Limited Company
Active

Company Overview

About Maya Investments Ltd
MAYA INVESTMENTS LIMITED was founded on 2005-03-01 and has its registered office in London. The organisation's status is listed as "Active". Maya Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MAYA INVESTMENTS LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
C/O ICS LTD
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 05378773
Company ID Number 05378773
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2019
Account next due 28/06/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts 
Last Datalog update: 2020-08-12 12:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYA INVESTMENTS LIMITED
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Companies with same name MAYA INVESTMENTS LIMITED
The following companies were found which have the same name as MAYA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYA INVESTMENTS, LLC 10900 NE 4TH ST BELLEVUE WA 980045841 Dissolved Company formed on the 2002-11-18
MAYA INVESTMENTS INC 3105 S KAUFMAN ST ENNIS TX 75119 ACTIVE Company formed on the 2012-12-06
Maya Investments LLC 14009 Holcrest Ct Haymarket VA 20169 Active Company formed on the 2012-12-05
MAYA INVESTMENTS, LLC 472 TOLLIS PARKWAY - BROADVIEW HEIGHTS OH 44147 Active Company formed on the 2007-05-15
MAYA INVESTMENTS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2011-04-14
MAYA INVESTMENTS PRIVATE LIMITED NO.52/1 CHURCH STREET BANGALORE Karnataka 560001 ACTIVE Company formed on the 2011-11-09
MAYA INVESTMENTS PTY LTD Dissolved Company formed on the 2010-03-05
MAYA INVESTMENTS L P Delaware Unknown
Maya Investments Gp, LLC Delaware Unknown
MAYA INVESTMENTS LLC Delaware Unknown
MAYA INVESTMENTS REAL ESTATE CORP. 7925 NW 12TH STREET MIAMI FL 33126 Inactive Company formed on the 2003-11-10
MAYA INVESTMENTS LLC 2206 BRANCH HILL ST. TAMPA FL 33612 Active Company formed on the 2005-03-10
MAYA INVESTMENTS, INC. 6891 SW 8TH ST MIAMI FL 33144 Active Company formed on the 1981-10-23
MAYA INVESTMENTS AS Gåserød TJODALYNG 3280 Active Company formed on the 1998-01-26
MAYA Investments Canada Inc. 4051 Lawrence Avenue East Toronto Ontario M1E 2R5 Active Company formed on the 2018-01-03
MAYA INVESTMENTS GROUP, LLC 10189 S FOOTHILL BLVD CUPERTINO CA 95014 Active Company formed on the 2017-10-12
MAYA INVESTMENTS INC Georgia Unknown
MAYA INVESTMENTS LLC Georgia Unknown
MAYA INVESTMENTS Georgia Unknown
MAYA INVESTMENTS INC California Unknown

Company Officers of MAYA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Secretary 2008-09-09
EUGENIA ROTARU
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA BULBARELLI
Director 2008-09-09 2015-07-20
GSERVICES (UK) LIMITED
Company Secretary 2005-03-01 2008-09-09
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Director 2005-03-01 2008-09-09
MUSTERASSET LIMITED
Company Secretary 2005-03-01 2005-03-01
TRUMPWISE LIMITED
Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GLIMORE INVESTMENT LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GROSEBERRY INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-09-22
ICS INTERNATIONAL CORPORATE SERVICES LIMITED HOLIDAYS INVEST LIMITED Company Secretary 2008-09-09 CURRENT 2004-06-23 Dissolved 2014-06-10
ICS INTERNATIONAL CORPORATE SERVICES LIMITED SANJOIN LIMITED Company Secretary 2008-09-09 CURRENT 1997-12-04 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED TG & CY LTD Company Secretary 2008-09-09 CURRENT 1997-03-13 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED PIMB INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2004-03-18 Dissolved 2016-02-02
ICS INTERNATIONAL CORPORATE SERVICES LIMITED ELTHAM LIMITED Company Secretary 2008-09-09 CURRENT 2005-02-07 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED CYLAKE LTD. Company Secretary 2008-09-09 CURRENT 2005-09-20 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED INVESTMENTS GLOBAL LIMITED Company Secretary 2008-09-09 CURRENT 2006-03-14 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED LEISURE INVESTMENTS LIMITED Company Secretary 2008-05-22 CURRENT 1995-05-02 Active - Proposal to Strike off
EUGENIA ROTARU GINVESTMENTS HOLDING UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
EUGENIA ROTARU CAROLINA INVEST LIMITED Director 2016-06-01 CURRENT 2001-11-08 Active
EUGENIA ROTARU CYLAKE LTD. Director 2016-05-31 CURRENT 2005-09-20 Active
EUGENIA ROTARU SHARDANA INVESTMENT LTD Director 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
EUGENIA ROTARU LUXURY REAL ESTATE UK LIMITED Director 2015-07-20 CURRENT 2009-03-19 Active
EUGENIA ROTARU PHILBRU UK LIMITED Director 2015-07-20 CURRENT 2009-03-03 Active
EUGENIA ROTARU HOSINGTON LIMITED Director 2015-07-20 CURRENT 2006-01-20 Active
EUGENIA ROTARU TG & CY LTD Director 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
EUGENIA ROTARU INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED Director 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
EUGENIA ROTARU UK GLOBAL SOLUTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
EUGENIA ROTARU UK OYSTER TRADING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
EUGENIA ROTARU DOMUS REAL ESTATE UK LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
EUGENIA ROTARU NEW REAL UK LIMITED Director 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
EUGENIA ROTARU ELTHAM LIMITED Director 2013-02-25 CURRENT 2005-02-07 Active
EUGENIA ROTARU LIFESTYLE SKY TRAVEL LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 31 Southampton Row Holborn London WC1B 5HJ England
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2020-04-30AA01Previous accounting period shortened from 31/12/19 TO 28/06/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR PIETRO GIUSEPPE MARIO CALOGERO
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GIACOMO DALL'AGLIO
2019-09-20AP01DIRECTOR APPOINTED MR DARIO LEOPOLDO OMERO CALOGERO
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-12AD02Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ
2018-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2018-06-01
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 29700
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-03AD02Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 29700
2016-03-30AR0101/03/16 FULL LIST
2016-03-30AR0101/03/16 FULL LIST
2016-01-11CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2015-07-21AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 29700
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St Katharine's Way London E1W 1UN
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25CH01Director's details changed for Ms Ivana Bulbarelli on 2013-08-20
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 29700
2014-03-17AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-22AR0101/03/13 FULL LIST
2012-03-22AR0101/03/12 FULL LIST
2012-02-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AR0101/03/10 FULL LIST
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-04-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN UK
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 09/09/2008
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10288aDIRECTOR APPOINTED MS IVANA BULBARELLI
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-09-10288aSECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2008-04-02363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-0688(2)RAD 14/11/07--------- £ SI 19700@1=19700 £ IC 10000/29700
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-07123NC INC ALREADY ADJUSTED 19/07/06
2006-08-07RES04£ NC 1000/1000000 19/0
2006-08-0788(2)RAD 19/07/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-03-24363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-09-27ELRESS386 DISP APP AUDS 01/03/05
2005-09-27ELRESS366A DISP HOLDING AGM 01/03/05
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288bSECRETARY RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MAYA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYA INVESTMENTS LIMITED
Trademarks
We have not found any records of MAYA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAYA INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where MAYA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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