MAYA MOBILITY LIMITED

Profile MAYA MOBILITY LIMITED

Actual on 01.11.2020
Company name
MAYA MOBILITY LIMITED
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Company number
10857696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 16 May 2021 due by Sunday, 30 May 2021

Last statement dated Saturday, 16 May 2020

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
SOUTHGATE OFFICE VILLAGE, 286A CHASE ROAD, ENGLAND, LONDON, N14 6HF
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PSC and Officers MAYA MOBILITY LIMITED

Officers

(as of 22.09.2020)

BILGINEN HANCI, Ilkim
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: England, Herts, Bishops Stortford, CM23 4JZ, 66 Broadleaf Avenue
Nationality: Turkish
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Monday, 10 July 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Woodberry House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HANCI, Esat Tevfik
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Monday, 15 July 2019
Correspondence address: England, Herts, Bishops Stortford, CM23 4JZ, 66 Broadleaf Avenue
Nationality: Turkish
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Esat Tevfik Hanci
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Herts, Bishops Stortford, 66 Broadleaf Avenue
Nationality: Turkish
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ilkim Bilginen Hanci
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Herts, Bishops Stortford, 66 Broadleaf Avenue
Nationality: Turkish
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Fd Secretarial Ltd
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Finchley, Woodberry House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors