Mayan Green Ltd

ActiveAccounts overdue 10783392 Private limited company
Incorporated
22 May 2017 (9 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
Greater London
Address
60 Tottenham Court Road
Office 1017
London
W1T 2EW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1980 (46)
Director · Appointed 25 September 2024
Canadian
Born January 1971 (55)
Officer history (2 former)
1 October 2024
Appointed Poynter, Benedict James Alexander as Director
25 September 2024
Appointed Carpenter, Scott Christopher as Director
25 September 2024
Resigned Horbye, Oliver William Wylie as Director
28 April 2021
Appointed Horbye, Oliver William Wylie as Director
28 April 2021
Resigned Mayhew, Andrew James as Director
22 May 2017
Appointed Mayhew, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13065587
Former controllers (1)
28 April 2021
Ceased Andrew James Mayhew — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anbow Limited Owns 75–100% of shares
Colapz Limited Owns 75–100% of shares
Danidean Ltd Owns 75–100% of shares
Elvire Ltd Owns 75–100% of shares
EN Travel Limited Owns 75–100% of shares
Kitzini Limited Owns 75–100% of shares
Mayan Green Ltd This company Owns 75–100% of shares
Olsam Acq AA Limited Owns 75–100% of shares
Olsam Acq AB Limited Owns 75–100% of shares
Olsam Acq AC Limited Owns 75–100% of shares
Paw 5 Limited Owns 75–100% of shares
Peak Coffee Ltd Owns 75–100% of shares
Personal Grooming Co Limited Owns 75–100% of shares
Shellco 2021 Limited Status not confirmedOwns 75–100% of shares
UK Innovations GP Ltd Owns 75–100% of shares

Financials

Net Assets
£281,651
up £64,736 (30%)
Cash
£85,150
down £90,325 (51%)
Employees
1
down 1 (50%)
Debt Ratio
49%

Trend

Net Assets
£0 £200k £400k 2021 2021 £216,915 £281,651
Balance sheet detail
202120212020
Fixed Assets£8,502£0£672
Current Assets£545,368£257,916£176,445
Debtors£213,061£8,612
Cash£85,150£175,475
Creditors (< 1 year)£40,249
Net Current Assets£273,149£216,915£136,196
Net Assets£281,651£216,915
Shareholder Funds£136,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 December 2024
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
6 July 2026Registered office address changed
Show all recent filings

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