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Maya Hyde Park Limited

Maya Hyde Park Limited is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. Maya Hyde Park Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07441319
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Hyde Park Nominee 1 Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Magnum Hyde Park Nominee 2 Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Newstay Manchester Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Newstay Manchester Trading Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Brooklands Weybridge Properties Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Brooklands Operations Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Cpe Hotel Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Carolia Westminster Hotel Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £3.36M (-59%)
Turnover
£12.17M
Decreased by £1.19M (-9%)
Employees
47
Decreased by 9 (-16%)
Total Assets
£75.96M
Decreased by £2.15M (-3%)
Total Liabilities
-£59.6M
Decreased by £1.05M (-2%)
Net Assets
£16.36M
Decreased by £1.1M (-6%)
Debt Ratio (%)
78%
Increased by 0.81% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mathew James Williams Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Mr Mathew James Williams Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Maqbool Ali Mohamed Details Changed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Mathew James Williams as a director on 1 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Mathew James Williams on 5 July 2023
Submitted on 27 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Resolutions
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2023
Satisfaction of charge 4 in full
Submitted on 13 Oct 2023
Repayment History
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