Stellar Mayan Limited
- Company number
- 10227241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2016
- Nature of business
- Other human health activities
- Corporate group
- FTL UK Acquisition Company Limited (10 companies)
Registered office
Previous names
- Star Mayan Limited (until 11 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Michael William | Director | 11 Jun 2025 | |
| HILLS, Matthew | Director | 11 Jun 2025 | |
| MCCURDY, Linda | Director | 11 Jun 2025 | |
| SHEPHERD, James William | Director | 1 Jul 2023 | 11 Jun 2025 |
| JOHNSTON, Peter | Director | 21 Dec 2021 | 11 Jun 2025 |
| PUREWALL, Pritpal Singh | Director | 24 Apr 2020 | 11 Jun 2025 |
| FLETCHER, Sam Austin Benjamin | Director | 24 May 2018 | 11 Jun 2025 |
| LANGHORN, Michael John | Director | 25 Jul 2016 | 11 Jun 2025 |
| MCNUFF, Ian Theodore | Director | 1 Jul 2016 | 11 Jun 2025 |
| GOUGH, Paul | Director | 11 Jun 2016 | 11 Jun 2025 |
| HOLDCROFT, Andrew Darren | Director | 25 Oct 2017 | 4 Feb 2022 |
| CARBALLO BEAUTELL, Laura | Director | 22 Nov 2016 | 2 Oct 2020 |
| SEDGWICK, Howard John | Director | 5 Jan 2020 | 24 Mar 2020 |
| WILLIAMS, Michael John | Director | 11 Jun 2016 | 15 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ftl Uk Acquisition Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2025 | |
| Star Capital Partnership Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2016 | 11 Jun 2025 |
| Star Iii General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2016 | 11 Jun 2025 |
| Laura Carballo Beautell | Significant Influence Or Control | 22 Nov 2016 | 2 Oct 2020 |
| Mr Michael John Langhorn | Significant Influence Or Control | 27 Jul 2016 | 27 Jul 2016 |
| Mr Ian Theodore Mcnuff | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Paul Gough | Significant Influence Or Control | 11 Jun 2016 | 1 Jul 2016 |
| Star Iv General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2016 | 11 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | -£27,699,000 | £48,000 | 1276 |
| 30 Mar 2022 | -£16,313,000 | £59,000 | 1120 |
| 31 Mar 2021 | -£7,400,000 | £4,000 | 1092 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
Stellar Mayan Limited → FTL UK Acquisition Company Limited
Controls
- Aeroserve (Msp) Limited (04073987)
- Aeroserve Euro Limited (08019442)
- Grosvenor Contracts (London) Limited (04240366)
- Synergy Health Managed Services Limited (08393150)
Directors’ other companies
- JONES, Michael William - Director at Fishers Topco Limited
- JONES, Michael William - Director at Shortridge Ltd
- JONES, Michael William - Director at Grosvenor Contracts (London) Limited
- JONES, Michael William - Director at Synergy Health Managed Services Limited
- JONES, Michael William - Director at Aeroserve Euro Limited
- JONES, Michael William - Director at Aeroserve (Msp) Limited
Companies at the same address
- Aeroserve (Msp) Limited (04073987)
- Aeroserve Euro Limited (08019442)
- Grosvenor Contracts (London) Limited (04240366)
- Synergy Health Managed Services Limited (08393150)