Maya Investments Limited

Active05378773 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Pietro Giuseppe Mario Calogero
Dario Leopoldo Omero Calogero
Owned by
Dario Leopoldo Omero Calogero
Accounts type
Total exemption full
Region
Greater London
Address
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Calogero, Pietro Giuseppe Mario
Director · Appointed 28 February 2020
Italian
Born September 1991 (35)
Calogero, Dario Leopoldo Omero
Director · Appointed 28 June 2019
Italian
Born June 1962 (64)
Director · Appointed 20 July 2015
British
Born April 1972 (54)
Corporate Secretary · Appointed 9 September 2008
Officer history (6 former)
28 February 2020
Resigned Dall'Aglio, Giacomo as Director
28 February 2020
Appointed Calogero, Pietro Giuseppe Mario as Director
28 June 2019
Appointed Calogero, Dario Leopoldo Omero as Director
28 June 2019
Appointed Dall'Aglio, Giacomo as Director
20 July 2015
Appointed Rotaru, Eugenia as Director
20 July 2015
Resigned Bulbarelli, Ivana as Director
9 September 2008
Resigned Gservices (UK) Limited as Corporate Secretary
9 September 2008
Appointed Ics International Corporate Services Limited as Corporate Secretary
9 September 2008
Appointed Bulbarelli, Ivana as Director
9 September 2008
Resigned Ics International Corporate Services Limited as Corporate Director
1 March 2005
Appointed Musterasset Limited as Corporate Secretary
1 March 2005
Resigned Trumpwise Limited as Corporate Director
1 March 2005
Appointed Gservices (UK) Limited as Corporate Secretary
1 March 2005
Appointed Trumpwise Limited as Corporate Director
1 March 2005
Appointed Ics International Corporate Services Limited as Corporate Director
1 March 2005
Resigned Musterasset Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dario Leopoldo Omero Calogero
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born June 1962 (64)

Financials

Balance sheet as at 28 June 2025 · total exemption full accounts

Net Assets
£11,599,196
Cash
£4,784,908
Employees
2
Debt Ratio
12%
Current Ratio
101.2x

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 2025 £50,776,641 £11,555,553 £11,599,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,063,442£5,227,510EUR 52,130,000EUR 51,237,038£50,687,250£3,442,000
Current Assets£5,047,609£8,167,834£133,277EUR 81,795EUR 224,996£2,815,226£151,786
Debtors£262,701£336,889£128,427EUR 81,387EUR 141,571
Cash£4,784,908£7,830,945£4,850EUR 408EUR 83,425
Creditors (< 1 year)£49,854£39,022£45,010EUR 19,779EUR 4,725£13,071£0
Creditors (> 1 year)£1,462,001£1,800,769£1,624,071EUR 1,352,603EUR 728,272£2,595,224£2,630,000
Net Current Assets£4,997,755£8,128,812£88,267EUR 62,016EUR 220,271£2,802,155£151,786
Net Assets£11,599,196£11,555,553£50,776,641EUR 50,839,413EUR 50,729,037£50,894,181£963,786
Shareholder Funds£11,599,196£11,555,553£50,776,641EUR 50,839,413EUR 50,729,037£50,894,181£963,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates22 July 2026
23 December 2025Total exemption full accounts28 June 2025
24 July 2025Confirmation statement with no updates22 July 2025
7 November 2024Total exemption full accounts28 June 2024
22 July 2024Confirmation statement with updates22 July 2024
Show all recent filings

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