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MAYAVA LTD

MAYAVA LTD

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

    • Overview

    Company NameMAYAVA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAYAVA LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is MAYAVA LTD located?

    Registered Office Address
    1 Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYAVA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MAYAVA LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for MAYAVA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on May 26, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Tina Helena Amirzadeh Shams as a director on Apr 11, 2022

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYAVA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIRZADEH SHAMS, Mehdi
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		Director
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		ScotlandBritish283668830001
    AMIRZADEH SHAMS, Tina Helena
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		Director
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		ScotlandBritish179458160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYAVA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Amirzadeh Shams
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		May 27, 2021
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tina Helena Amirzadeh Shams
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		May 27, 2021
    Shady Neuk Gardens
    Balmedie
    AB23 8AL Aberdeen
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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