Introduction
Watch Company
M
MAIKAI GROUP LIMITED
MAIKAI GROUP LIMITED is an active company incorporated on 22 June 2020 with the registered office located in Bath. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. MAIKAI GROUP LIMITED was registered 5 years ago.(SIC: 93199)
Status
active
Active since 5 years ago
Company No
12690628
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 September 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works 2 Foundry Lane Bath, BA2 3GZ,
Previous Addresses
C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England
From: 17 August 2022To: 31 July 2025
Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR United Kingdom
From: 22 June 2020To: 17 August 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Share Issue
Feb 21
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CIERACH, Fiona Mary Hilton
Active2 Foundry Lane, BathBA2 3GZ
Born April 1959
Director
Appointed 12 Mar 2026
CIERACH, Fiona Mary Hilton
2 Foundry Lane, BathBA2 3GZ
Born April 1959
Director
12 Mar 2026
Active
CLASSEN, Charles Joachim
Active2 Foundry Lane, BathBA2 3GZ
Born January 1977
Director
Appointed 12 Mar 2026
CLASSEN, Charles Joachim
2 Foundry Lane, BathBA2 3GZ
Born January 1977
Director
12 Mar 2026
Active
COTTON, Richard Alexander
Active2 Foundry Lane, BathBA2 3GZ
Born December 1975
Director
Appointed 12 Jan 2026
COTTON, Richard Alexander
2 Foundry Lane, BathBA2 3GZ
Born December 1975
Director
12 Jan 2026
Active
ELLIS, David Armstrong
Active2 Foundry Lane, BathBA2 3GZ
Born April 1975
Director
Appointed 22 Jun 2020
ELLIS, David Armstrong
2 Foundry Lane, BathBA2 3GZ
Born April 1975
Director
22 Jun 2020
Active
ELLIS, Kerstin Madeleine
Active2 Foundry Lane, BathBA2 3GZ
Born June 1975
Director
Appointed 22 Jun 2020
ELLIS, Kerstin Madeleine
2 Foundry Lane, BathBA2 3GZ
Born June 1975
Director
22 Jun 2020
Active
HOLLIDAY, David Stephen
Active2 Foundry Lane, BathBA2 3GZ
Born April 1979
Director
Appointed 12 Mar 2026
HOLLIDAY, David Stephen
2 Foundry Lane, BathBA2 3GZ
Born April 1979
Director
12 Mar 2026
Active
YOUNG, Andrew Timothy
Active2 Foundry Lane, BathBA2 3GZ
Born February 1965
Director
Appointed 12 Mar 2026
YOUNG, Andrew Timothy
2 Foundry Lane, BathBA2 3GZ
Born February 1965
Director
12 Mar 2026
Active
GUY, Andrew Mark
Resigned76 Wardour Street, LondonW1F 0UR
Born July 1968
Director
Appointed 04 Dec 2020
Resigned 20 Jun 2022
GUY, Andrew Mark
76 Wardour Street, LondonW1F 0UR
Born July 1968
Director
04 Dec 2020
Resigned 20 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kerstin Madeleine Ellis
Active2 Foundry Lane, BathBA2 3GZ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Mrs Kerstin Madeleine Ellis
2 Foundry Lane, BathBA2 3GZ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2020
Active
Mr David Armstrong Ellis
Active2 Foundry Lane, BathBA2 3GZ
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Mr David Armstrong Ellis
2 Foundry Lane, BathBA2 3GZ
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2020
Active
Filing History
35
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2021