Kayan Integrated Solutions Ltd
- Company number
- 15220488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2023
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Mabuhay Homes Ltd (until 27 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAK, Patricia Annette, Mrs. | Director | 18 Oct 2023 | 15 Jul 2026 |
| THORNTON, Bryan Anthony | Director | 15 Jul 2026 | 17 Jul 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Secretary | 17 Jul 2026 | 26 Jul 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Director | 17 Jul 2026 | 26 Jul 2026 |
| HAMMOUR, Ayman Awouda | Director | 26 Jul 2026 | 27 Jul 2026 |
| HAMMOUR, Ayman Awouda | Secretary | 26 Jul 2026 | 27 Jul 2026 |
| HAMMOUR, Ayman Awouda | Secretary | 27 Jul 2026 | |
| HAMMOUR, Ayman Awouda | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Patricia Annette Peak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2023 | 15 Jul 2026 |
| Mr Bryan Anthony Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2026 | 17 Jul 2026 |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 | 26 Jul 2026 |
| Mr Ayman Awouda Hammour | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 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 |
26 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £100 |
| 31 Oct 2024 Dormant | £100 |
Connections
Registered address
221 companies are registered at this address - likely a registration agent.