Maya5 Ltd

Active09371849 Private limited company
Incorporated
2 January 2015 (11 years)
Previously known as
Hsebs Maya Limited (until 13 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Activities of head offices (70100)
Directors
James Joseph Coulahan
Owned by
John Peter Regan
Mark Colin Aldridge
Accounts type
Group
Region
Greater London
Address
29 Great Guildford Street
London
SE1 0ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born August 1997 (29)
Coulahan, James Joseph
Director · Appointed 1 February 2020
Irish
Born May 1979 (47)
Regan, John Francis Peter
Secretary · Appointed 1 February 2015
Director · Appointed 1 February 2015
British
Born September 1978 (48)
Director · Appointed 1 February 2015
British
Born June 1969 (57)
Director · Appointed 13 January 2015
British
Born September 1971 (55)
Director · Appointed 2 January 2015
British
Born December 1976 (49)
Officer history (2 former)
17 January 2025
Appointed Murphy, Ben as Director
31 August 2022
Resigned Cunningham, Ian Michael as Director
1 February 2020
Appointed Coulahan, James Joseph as Director
1 February 2015
Appointed Regan, John Francis Peter as Secretary
1 February 2015
Appointed O'Leary, John Patrick as Director
1 February 2015
Appointed Regan, John Francis Peter as Director
1 February 2015
Appointed Cunningham, Ian Michael as Director
13 January 2015
Appointed Parnell, Dean John as Director
13 January 2015
Resigned Burnop, Stuart Jason as Director
2 January 2015
Appointed Aldridge, Mark Colin as Director
2 January 2015
Appointed Burnop, Stuart Jason as Director

Ownership 2 active

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

John Peter Regan
Individual · Notified 15 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)

Holdings 1

Companies where Maya5 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
6 April 2019
Ceased John Patrick O'Leary — Owns 25–50% of shares
23 December 2016
Ceased Ian Michael Cunningham — Owns 25–50% of shares
6 April 2016
Ceased Mark Colin Aldridge — Owns 25–50% of shares

Financials

Net Assets
£6,741,156
Profit
£3,396,610
Employees
6
Current Ratio
2.2x
Return on Equity
50%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £4,110,009 £6,741,156
Balance sheet detail
20242023202220212020
Fixed Assets£4,600,148£4,600,148£4,600,148
Current Assets£4,451,451£2,344,927£1,432,756£1,220,218£1,370,359
Debtors£4,451,451£2,344,927£1,387,462£1,176,900£1,272,081
Cash£19,794£5,548£23,008
Creditors (< 1 year)£1,987,978£2,835,066£70,677£3,617£8,512
Net Current Assets£2,463,473(£490,139)£1,362,079£1,216,601£1,361,847
Net Assets£6,741,156£4,110,009
Shareholder Funds£6,741,156£4,110,009£5,962,227£5,816,749£5,961,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Satisfaction of a charge in full
14 April 2026Confirmation statement with no updates15 March 2026
30 September 2025Group of companies' accounts30 September 2024
11 April 2025Confirmation statement with no updates15 March 2025
17 January 2025Appointment of a director
Show all recent filings

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