OpenCompanies

Ma-Ya Ldn Limited

Company number
14391427
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2022
Nature of business
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Retail sale of clothing in specialised stores

Registered office

Flat 1
35 Moorhouse Road
London
W11 2AQ

Officers

NameRoleAppointedResigned
BORBOLLA RUIZ, Anya Director 2 Oct 2022
GONZALEZ HAGERMAN, Maria Eladia Director 5 Jul 2023 15 Sep 2026

Control

NameNature of controlNotifiedCeased
Miss Anya Borbolla Ruiz Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Oct 2022
Ms Maria Eladia Gonzalez Hagerman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 May 2024 1 Sep 2026
Miss Maria Aranda Camargo Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Oct 2022 20 Oct 2025

Accounts

Year ended Net assets Employees
31 Mar 2026 -£3,525 3
31 Mar 2025 -£3,307 0
31 Mar 2024 £731 0

Data