Introduction
Watch Company
M
MAIA TECHNOLOGY LIMITED
MAIA TECHNOLOGY LIMITED is an active company incorporated on 21 January 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAIA TECHNOLOGY LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11778888
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Dawson House, 5 Jewry Street London, EC3N 2EX,
Previous Addresses
66 Seymour Street London W1H 5BT United Kingdom
From: 21 January 2019To: 6 February 2026
31 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Share Issue
Nov 20
Capital Alter Shares Subdivision
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Share Issue
Jan 26
Capital Alter Shares Subdivision
15
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BAKER, Nicholas Benjamin
Active5 Jewry Street, LondonEC3N 2EX
Born February 1974
Director
Appointed 14 Aug 2023
BAKER, Nicholas Benjamin
5 Jewry Street, LondonEC3N 2EX
Born February 1974
Director
14 Aug 2023
Active
DAVIDSON, Joseph
Active5 Jewry Street, LondonEC3N 2EX
Born June 1975
Director
Appointed 21 Jan 2019
DAVIDSON, Joseph
5 Jewry Street, LondonEC3N 2EX
Born June 1975
Director
21 Jan 2019
Active
JACKSON, Colin La Fontaine
Active5 Jewry Street, LondonEC3N 2EX
Born November 1965
Director
Appointed 14 Aug 2023
JACKSON, Colin La Fontaine
5 Jewry Street, LondonEC3N 2EX
Born November 1965
Director
14 Aug 2023
Active
SMITH, Luke, Dr
ActiveGarrick Street, LondonWC2E 9BT
Born August 1984
Director
Appointed 17 Dec 2025
SMITH, Luke, Dr
Garrick Street, LondonWC2E 9BT
Born August 1984
Director
17 Dec 2025
Active
VEEVERS, Mark
Active5 Jewry Street, LondonEC3N 2EX
Born August 1974
Director
Appointed 08 Oct 2020
VEEVERS, Mark
5 Jewry Street, LondonEC3N 2EX
Born August 1974
Director
08 Oct 2020
Active
DAVIES, Gavyn
ResignedSeymour Street, LondonW1H 5BT
Born November 1950
Director
Appointed 08 Oct 2020
Resigned 23 May 2022
DAVIES, Gavyn
Seymour Street, LondonW1H 5BT
Born November 1950
Director
08 Oct 2020
Resigned 23 May 2022
Resigned
LAFONTAINE JACKSON, Colin
ResignedSeymour Street, LondonW1H 5BT
Born November 1965
Director
Appointed 08 Oct 2020
Resigned 23 May 2022
LAFONTAINE JACKSON, Colin
Seymour Street, LondonW1H 5BT
Born November 1965
Director
08 Oct 2020
Resigned 23 May 2022
Resigned
STEVENS, Andrew David
ResignedSeymour Street, LondonW1H 5BT
Born March 1966
Director
Appointed 08 Oct 2020
Resigned 14 Aug 2023
STEVENS, Andrew David
Seymour Street, LondonW1H 5BT
Born March 1966
Director
08 Oct 2020
Resigned 14 Aug 2023
Resigned
WESTMACOTT, Jago
ResignedSeymour Street, LondonW1H 5BT
Born September 1977
Director
Appointed 08 Oct 2020
Resigned 17 Dec 2025
WESTMACOTT, Jago
Seymour Street, LondonW1H 5BT
Born September 1977
Director
08 Oct 2020
Resigned 17 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew David Stevens
Active5 Jewry Street, LondonEC3N 2EX
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2020
Mr Andrew David Stevens
5 Jewry Street, LondonEC3N 2EX
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2020
Active
Mr Gavyn Davies
Active5 Jewry Street, LondonEC3N 2EX
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2020
Mr Gavyn Davies
5 Jewry Street, LondonEC3N 2EX
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2020
Active
Mr Joseph Davidson
CeasedSeymour Street, LondonW1H 5BT
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Ceased 08 Oct 2020
Mr Joseph Davidson
Seymour Street, LondonW1H 5BT
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2019
Ceased 08 Oct 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 November 2020