Introduction
Watch Company
M
MAIA BIDCO LIMITED
MAIA BIDCO LIMITED is an active company incorporated on 28 October 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAIA BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16816267
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Windmill Green 5th Floor, 24 Mount Street Manchester, M2 3NX,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 28 October 2025To: 31 December 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DANCE, Simon
Active5th Floor, 24 Mount Street, ManchesterM2 3NX
Born January 1981
Director
Appointed 18 Dec 2025
DANCE, Simon
5th Floor, 24 Mount Street, ManchesterM2 3NX
Born January 1981
Director
18 Dec 2025
Active
HITCHINS, Scott
Active5th Floor, 24 Mount Street, ManchesterM2 3NX
Born March 1977
Director
Appointed 18 Dec 2025
HITCHINS, Scott
5th Floor, 24 Mount Street, ManchesterM2 3NX
Born March 1977
Director
18 Dec 2025
Active
SANDERS, Paul Antony, Dr
Active5th Floor, 24 Mount Street, ManchesterM2 3NX
Born August 1964
Director
Appointed 18 Dec 2025
SANDERS, Paul Antony, Dr
5th Floor, 24 Mount Street, ManchesterM2 3NX
Born August 1964
Director
18 Dec 2025
Active
MORANA, Thomas
ResignedLuxembourgL-1470
Born June 1982
Director
Appointed 28 Oct 2025
Resigned 18 Dec 2025
MORANA, Thomas
LuxembourgL-1470
Born June 1982
Director
28 Oct 2025
Resigned 18 Dec 2025
Resigned
PHILLIPS, Michael
ResignedLuxembourgL-1470
Born February 1962
Director
Appointed 28 Oct 2025
Resigned 03 Nov 2025
PHILLIPS, Michael
LuxembourgL-1470
Born February 1962
Director
28 Oct 2025
Resigned 03 Nov 2025
Resigned
WALLON, Julia
ResignedLuxembourgL-1470
Born December 1982
Director
Appointed 28 Oct 2025
Resigned 18 Dec 2025
WALLON, Julia
LuxembourgL-1470
Born December 1982
Director
28 Oct 2025
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maia Cleanco Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2025
Maia Cleanco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2025
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025