The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Parnell, Dean John
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Coulahan, James Joseph
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Ben
    Director born in August 1997
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Mark Colin
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Mr Mark Colin Aldridge
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Regan, John Francis Peter
    Finance Director born in June 1969
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Regan, John Francis Peter
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John Peter Regan
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    O'leary, John Patrick
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Burnop, Stuart Jason
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2015-01-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Mr Mark Colin Aldridge
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cunningham, Ian Michael
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Ian Michael Cunningham
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr John Patrick O'leary
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAYA5 LTD

Previous name
HSEBS MAYA LIMITED - 2015-01-13
Standard Industrial Classification
41100 - Development Of Building Projects
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
62022-02-01 ~ 2022-09-30
Fixed Assets - Investments
4,600,148 GBP2023-09-30
4,600,148 GBP2022-09-30
Debtors
2,344,927 GBP2023-09-30
2,622,551 GBP2022-09-30
Cash at bank and in hand
217,434 GBP2022-09-30
Current Assets
2,344,927 GBP2023-09-30
2,839,985 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,835,066 GBP2023-09-30
-2,632,799 GBP2022-09-30
Net Current Assets/Liabilities
-490,139 GBP2023-09-30
207,186 GBP2022-09-30
Total Assets Less Current Liabilities
4,110,009 GBP2023-09-30
4,807,334 GBP2022-09-30
Net Assets/Liabilities
4,110,009 GBP2023-09-30
4,807,334 GBP2022-09-30
Equity
Called up share capital
490 GBP2023-09-30
490 GBP2022-09-30
490 GBP2022-02-01
Retained earnings (accumulated losses)
4,109,519 GBP2023-09-30
4,806,844 GBP2022-09-30
4,617,291 GBP2022-02-01
Profit/Loss
-243,390 GBP2022-10-01 ~ 2023-09-30
693,500 GBP2022-02-01 ~ 2022-09-30
Equity
4,110,009 GBP2023-09-30
4,807,334 GBP2022-09-30
4,617,781 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-243,390 GBP2022-10-01 ~ 2023-09-30
693,500 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-453,935 GBP2022-10-01 ~ 2023-09-30
-503,947 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
-453,935 GBP2022-10-01 ~ 2023-09-30
-503,947 GBP2022-02-01 ~ 2022-09-30
Other Debtors
Non-current
1,748,215 GBP2022-09-30
Debtors
Non-current
1,748,215 GBP2022-09-30
Other Debtors
Current
2,344,927 GBP2023-09-30
874,336 GBP2022-09-30
Debtors
Current
2,344,927 GBP2023-09-30
2,622,551 GBP2022-09-30
Cash and Cash Equivalents
217,434 GBP2022-09-30
Amounts owed to group undertakings
Current
2,423,391 GBP2023-09-30
2,294,437 GBP2022-09-30
Other Creditors
Current
183,295 GBP2023-09-30
183,295 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
228,380 GBP2023-09-30
155,067 GBP2022-09-30
Creditors
Current
2,835,066 GBP2023-09-30
2,632,799 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
163 shares2023-09-30
163 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2023-09-30
85 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
137 shares2023-09-30
137 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
59 shares2023-09-30
59 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MAYA5 LTD
    Info
    HSEBS MAYA LIMITED - 2015-01-13
    Registered number 09371849
    29 Great Guildford Street, London SE1 0ES
    Private Limited Company incorporated on 2015-01-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MAYA5 LIMITED
    S
    Registered number 09371849
    C/o Gloster Mep Limited, Unit 3, 2nd Floor, Great Suffolk Street, London, England, SE1 0BX
    Private Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • MAYA5 LIMITED
    S
    Registered number 09371849
    Unit 3, 2nd Floor, 93 Great Suffolk Street, London, England, SE1 0BX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HSEBS LIMITED - 2015-10-02
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    16,889,695 GBP2023-09-30
    Person with significant control
    2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MULTISERVE ENVIRONMENTAL SERVICES LIMITED - 2019-07-09
    29 Great Guildford Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,426,678 GBP2023-09-30
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.