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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
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Ben
    Born in August 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Regan, John Francis Peter
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
    Regan, John Francis Peter
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John Peter Regan
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    O'leary, John Patrick
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Coulahan, James Joseph
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Aldridge, Mark Colin
    Born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
    Mr Mark Colin Aldridge
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Burnop, Stuart Jason
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Mr John Patrick O'leary
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Colin Aldridge
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cunningham, Ian Michael
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Ian Michael Cunningham
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

MAYA5 LTD

Previous name
HSEBS MAYA LIMITED - 2015-01-13
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,277,683 GBP2024-09-30
4,600,148 GBP2023-09-30
Debtors
4,451,451 GBP2024-09-30
2,344,927 GBP2023-09-30
Current Assets
4,451,451 GBP2024-09-30
2,344,927 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,835,066 GBP2023-09-30
Net Current Assets/Liabilities
2,463,473 GBP2024-09-30
-490,139 GBP2023-09-30
Total Assets Less Current Liabilities
6,741,156 GBP2024-09-30
4,110,009 GBP2023-09-30
Net Assets/Liabilities
6,741,156 GBP2024-09-30
4,110,009 GBP2023-09-30
Equity
Called up share capital
490 GBP2024-09-30
490 GBP2023-09-30
490 GBP2022-10-01
Retained earnings (accumulated losses)
6,740,666 GBP2024-09-30
4,109,519 GBP2023-09-30
4,806,844 GBP2022-10-01
Profit/Loss
3,396,610 GBP2023-10-01 ~ 2024-09-30
-243,390 GBP2022-10-01 ~ 2023-09-30
Equity
6,741,156 GBP2024-09-30
4,110,009 GBP2023-09-30
4,807,334 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,396,610 GBP2023-10-01 ~ 2024-09-30
-243,390 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-765,463 GBP2023-10-01 ~ 2024-09-30
-453,935 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-765,463 GBP2023-10-01 ~ 2024-09-30
-453,935 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Current
4,451,451 GBP2024-09-30
2,344,927 GBP2023-09-30
Debtors
Current
4,451,451 GBP2024-09-30
2,344,927 GBP2023-09-30
Amounts owed to group undertakings
Current
1,721,703 GBP2024-09-30
2,423,391 GBP2023-09-30
Other Creditors
Current
48,295 GBP2024-09-30
183,295 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
217,980 GBP2024-09-30
228,380 GBP2023-09-30
Creditors
Current
1,987,978 GBP2024-09-30
2,835,066 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
163 shares2024-09-30
163 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-09-30
85 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
137 shares2024-09-30
137 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
59 shares2024-09-30
59 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MAYA5 LTD
    Info
    HSEBS MAYA LIMITED - 2015-01-13
    Registered number 09371849
    icon of address29 Great Guildford Street, London SE1 0ES
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 (11 years). 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
    icon of addressC/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
    icon of addressUnit 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
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    16,956,642 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MULTISERVE ENVIRONMENTAL SERVICES LIMITED - 2019-07-09
    icon of address29 Great Guildford Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    884,798 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.