Introduction
Watch Company
M
MAIA HOLDING LIMITED
MAIA HOLDING LIMITED is an active company incorporated on 11 January 2024 with the registered office located in Henley-In-Arden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAIA HOLDING LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15406121
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 11 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
April Barns, Redditch Road Ullenhall Henley-In-Arden, B95 5NY,
Previous Addresses
Unit 6 Church Farm, Church Road Barrow Bury St Edmunds Suffolk IP29 5AX England
From: 11 January 2024To: 30 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYLE, Laurence Michael
ActiveRedditch Road, Henley-In-ArdenB95 5NY
Born February 1965
Director
Appointed 11 Jan 2024
BOYLE, Laurence Michael
Redditch Road, Henley-In-ArdenB95 5NY
Born February 1965
Director
11 Jan 2024
Active
TAYLOR, Sophie Elysia
ActiveRedditch Road, Henley-In-ArdenB95 5NY
Born December 1987
Director
Appointed 11 Jan 2024
TAYLOR, Sophie Elysia
Redditch Road, Henley-In-ArdenB95 5NY
Born December 1987
Director
11 Jan 2024
Active
WILLIAMS, Rebecca Jane
ActiveRedditch Road, Henley-In-ArdenB95 5NY
Born June 1966
Director
Appointed 11 Jan 2024
WILLIAMS, Rebecca Jane
Redditch Road, Henley-In-ArdenB95 5NY
Born June 1966
Director
11 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurence Michael Boyle
ActiveRedditch Road, Henley-In-ArdenB95 5NY
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mr Laurence Michael Boyle
Redditch Road, Henley-In-ArdenB95 5NY
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025