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MAIA TECHNOLOGY LIMITED

MAIA TECHNOLOGY LIMITED

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

    • Overview

    Company NameMAIA TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11778888
    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 MAIA TECHNOLOGY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAIA TECHNOLOGY LIMITED located?

    Registered Office Address
    66 Seymour Street
    W1H 5BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIA TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAIA TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for MAIA TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 299.14
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Director's details changed for Mr Jago Westmacott on Jun 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 298.61
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 242.92
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2023

    • Capital: GBP 260.94
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 283.55
    		4 pagesSH01

    Confirmation statement made on Jan 20, 2024 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 11, 2023

    • Capital: GBP 242.92
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 247.07
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 260.94
    		5 pagesRP04SH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 260.93
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 03, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 29/01/2024 AND 03/07/2024.

    Second filing of a statement of capital following an allotment of shares on Aug 11, 2023

    • Capital: GBP 242.91
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 247.06
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 29, 2024Clarification A second filed SH01 was registered on 29/01/2024

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew David Stevens as a director on Aug 14, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 11, 2023

    • Capital: GBP 242.92
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 19, 2023Clarification A second filed SH01 was registered on 19/10/2023.
    Jan 29, 2024Clarification A second filed SH01 was registered on 19/10/2023 and 29/01/2024

    Appointment of Mr Nicholas Benjamin Baker as a director on Aug 14, 2023

    		2 pagesAP01

    Appointment of Colin La Fontaine Jackson as a director on Aug 14, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of MAIA TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Nicholas Benjamin
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		EnglandBritish104578820002
    DAVIDSON, Joseph
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		United KingdomBritish120717930002
    JACKSON, Colin La Fontaine
    Seymour Street
    W1H 5BT London
    66
    England
    		Director
    Seymour Street
    W1H 5BT London
    66
    England
    		EnglandBritish312682370001
    VEEVERS, Mark
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		EnglandBritish255768040001
    WESTMACOTT, Jago
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		EnglandBritish246927100002
    DAVIES, Gavyn
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		United KingdomBritish33097820003
    LAFONTAINE JACKSON, Colin
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		EnglandBritish275966670001
    STEVENS, Andrew David
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Director
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		United KingdomBritish141406750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIA TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Stevens
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Oct 08, 2020
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavyn Davies
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Oct 08, 2020
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Davidson
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Jan 21, 2019
    Seymour Street
    W1H 5BT London
    66
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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