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Stellar Mayan Limited
- Incorporated
- 11 June 2016 (10 years)
- Previously known as
- Star Mayan Limited (until 11 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Linda MccurdyMatthew Hills
- Accounts type
- Group
- Region
- East Midlands
- Address
- Synergy LmsAscot DriveDerbyDE24 8HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Mccurdy, Linda
Director · Appointed 11 June 2025
Canadian
Born July 1968 (58)
Director · Appointed 11 June 2025
British
Born August 1964 (62)
Hills, Matthew
Director · Appointed 11 June 2025
American
Born October 1959 (67)
Officer history (11 former)
11 June 2025
Resigned Fletcher, Sam Austin Benjamin as Director
11 June 2025
11 June 2025
Appointed Hills, Matthew as Director
11 June 2025
11 June 2025
11 June 2025
11 June 2025
11 June 2025
11 June 2025
Appointed Mccurdy, Linda as Director
11 June 2025
1 July 2023
4 February 2022
21 December 2021
2 October 2020
Resigned Carballo Beautell, Laura as Director
24 April 2020
24 March 2020
5 January 2020
24 May 2018
Appointed Fletcher, Sam Austin Benjamin as Director
25 October 2017
22 November 2016
Appointed Carballo Beautell, Laura as Director
15 August 2016
25 July 2016
1 July 2016
11 June 2016
11 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11052414
Former controllers (7)
11 June 2025
Ceased Star Capital Partnership LLP — Owns 75–100% of shares
11 June 2025
Ceased Star Iii General Partner LLP — Owns 75–100% of shares
2 October 2020
Ceased Laura Carballo Beautell — Has significant influence or control
27 July 2016
1 July 2016
1 July 2016
11 June 2016
Ceased Star IV General Partner LLP — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fishers Topco Limited Owns 75–100% of shares
Fishers Services Limited Owns 75–100% of shares
Shortridge Ltd Owns 75–100% of shares
Stellar Mayan Limited This company Owns 75–100% of shares
Aeroserve (MSP) Limited Owns 75–100% of shares
Aeroserve Euro Limited Owns 75–100% of shares
Grosvenor Contracts (London) Limited Owns 75–100% of shares
Synergy Health Managed Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£27,699,000)
- Cash
- £48,000
- Profit
- (£11,386,000)
- Debt Ratio
- 129%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £87,968,000 | £87,920,000 | |
| Current Assets | £6,388,000 | £5,678,000 | £4,313,000 |
| Debtors | £5,619,000 | £4,309,000 | |
| Cash | £48,000 | £59,000 | £4,000 |
| Creditors (< 1 year) | £1,760,000 | £1,115,000 | £3,356,000 |
| Creditors (> 1 year) | £120,295,000 | £108,796,000 | £96,277,000 |
| Net Current Assets | £4,628,000 | £4,563,000 | £957,000 |
| Net Assets | (£27,699,000) | (£16,313,000) | (£7,400,000) |
| Shareholder Funds | (£27,699,000) | (£16,313,000) | (£7,400,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 3 March 2026 | Previous accounting period shortened | |||
| 15 January 2026 | Satisfaction of a charge in full | |||
| 15 January 2026 | Satisfaction of a charge in full |
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