THE MAIO GROUP LIMITED

THE MAIO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MAIO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06824406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MAIO GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE MAIO GROUP LIMITED located?

    Registered Office Address
    Maple Leaf House 37a
    Canterbury Road
    BN13 1AW Worthing
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MAIO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HE'S LOST IT LIMITEDFeb 19, 2009Feb 19, 2009

    What are the latest accounts for THE MAIO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THE MAIO GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for THE MAIO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Tony Maio as a person with significant control on Nov 18, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Change of details for Mr Tony Maio as a person with significant control on Aug 08, 2025

    2 pagesPSC04

    Appointment of Mr Santino Maio as a director on Aug 08, 2025

    2 pagesAP01

    Director's details changed for Mr Tony Maio on Aug 08, 2025

    2 pagesCH01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2019

    RES15

    Registration of charge 068244060012, created on Jul 29, 2019

    41 pagesMR01

    Registration of charge 068244060011, created on Jul 23, 2019

    43 pagesMR01

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Registered office address changed from Goldstone Business Centre 2 Goldstone Street Hove East Sussex BN3 3RJ England to Maple Leaf House 37a Canterbury Road Worthing BN13 1AW on Jul 22, 2019

    1 pagesAD01

    Notification of Tony Maio as a person with significant control on Jun 26, 2019

    2 pagesPSC01

    Who are the officers of THE MAIO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIO, Santino
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House 37a
    England
    Director
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House 37a
    England
    EnglandBritish338146650001
    MAIO, Tony Alfonso
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House 37a
    England
    Director
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House 37a
    England
    EnglandBritish39078340005
    BACON, Victoria
    Horsham Rd
    BN44 3AA Steyning
    Nash House
    West Sussex
    United Kingdom
    Secretary
    Horsham Rd
    BN44 3AA Steyning
    Nash House
    West Sussex
    United Kingdom
    Other138190190001
    BADGER, Sally
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House
    West Sussex
    United Kingdom
    Secretary
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House
    West Sussex
    United Kingdom
    158287780001
    BACON, John Patrick
    2 Goldstone Street
    BN3 3RJ Hove
    Goldstone Business Centre
    East Sussex
    England
    Director
    2 Goldstone Street
    BN3 3RJ Hove
    Goldstone Business Centre
    East Sussex
    England
    EnglandBritish151911940002
    BACON, John Patrick
    Downsview Horsham Road
    BN44 3AA Steyning
    West Sussex
    Director
    Downsview Horsham Road
    BN44 3AA Steyning
    West Sussex
    EnglandEnglish151911940001
    BADGER, Sally
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House
    West Sussex
    United Kingdom
    Director
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House
    West Sussex
    United Kingdom
    EnglandBritish158288780001
    KOE, Adrian Michael
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    United KingdomBritish134539670001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Who are the persons with significant control of THE MAIO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Alfonso Maio
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House 37a
    England
    Jun 26, 2019
    Canterbury Road
    BN13 1AW Worthing
    Maple Leaf House 37a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Bacon
    2 Goldstone Street
    BN3 3RJ Hove
    Goldstone Business Centre
    East Sussex
    England
    Sep 01, 2016
    2 Goldstone Street
    BN3 3RJ Hove
    Goldstone Business Centre
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0