Mai UK Holdings Limited

Active05927544 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Ringmirror Limited (until 8 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Duane Pekar
Controlled by
Duane Pekar
Accounts type
Group
Region
North West
Address
Unit 9 Queens Avenue
Hurdsfield Industrial Estate
Macclesfield
SK10 2BN

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
American
Born April 1979 (47)
Pekar, Duane
Director · Appointed 10 January 2024
Canadian
Born January 1964 (62)
Officer history (18 former)
14 March 2025
Resigned Goodman, Jordan M as Director
14 March 2025
Appointed Bub, Christopher as Director
10 January 2024
Appointed Pekar, Duane as Director
14 July 2023
Resigned Horgan, John as Director
30 May 2023
Resigned Desai, Jason as Director
30 May 2023
Appointed Horgan, John as Director
30 May 2023
Resigned Desai, Pankaj J as Director
12 March 2020
Resigned Reinkemeyer, Philip D as Director
17 January 2020
Appointed Desai, Pankaj J as Director
17 January 2020
Appointed Goodman, Jordan M as Director
8 November 2018
Resigned Wilken, Kevin Lawrence as Director
15 August 2014
Appointed Desai, Jason as Director
15 August 2014
Resigned Becker, John as Director
15 August 2014
Appointed Reinkemeyer, Philip D as Director
15 August 2014
Resigned Bamatter, Paul as Director
1 January 2012
Appointed Wilken, Kevin Lawrence as Director
31 December 2011
Resigned Brauss, Paul Norman as Director
8 July 2011
Resigned Mattes, Martin as Secretary
30 April 2010
Appointed Mattes, Martin as Secretary
30 April 2010
Resigned Fisher, Kevin David as Secretary
3 February 2009
Appointed Bamatter, Paul as Director
3 February 2009
Resigned Farrar, Daniel Farina as Director
3 February 2009
Appointed Fisher, Kevin David as Secretary
3 February 2009
Resigned Bell, Thomas as Director
3 February 2009
Resigned Lutsi, John Donald as Director
3 February 2009
Resigned Ettamarna, James as Secretary
3 February 2009
Appointed Becker, John as Director
24 January 2007
Appointed Bell, Thomas as Director
10 November 2006
Resigned Laufik, Theodore Anthony as Secretary
10 November 2006
Appointed Ettamarna, James as Secretary
8 September 2006
Appointed Farrar, Daniel Farina as Director
8 September 2006
Appointed Laufik, Theodore Anthony as Secretary
8 September 2006
Appointed Lutsi, John Donald as Director
8 September 2006
Appointed Brauss, Paul Norman as Director
8 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Duane Pekar
Individual · Notified 1 January 2025
Has significant influence or control
Canadian
Born January 1964 (62)

Holdings 1

Companies where Mai UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2024
Ceased Pankaj Jethabhai Desai — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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