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Company Information for

MAI UK HOLDINGS LIMITED

UNIT 9 QUEENS AVENUE, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 2BN,

Company Registration Number

05927544

Private Limited Company

Active

Company Overview

About Mai Uk Holdings Ltd

MAI UK HOLDINGS LIMITED was founded on 2006-09-07 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Mai Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MAI UK HOLDINGS LIMITED

Legal Registered Office

UNIT 9 QUEENS AVENUE
HURDSFIELD INDUSTRIAL ESTATE
MACCLESFIELD
CHESHIRE
SK10 2BN
Other companies in SK10

Previous Names

RINGMIRROR LIMITED

08/09/2006

Filing Information

Company Number		05927544
Company ID Number		05927544
Date formed		2006-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		GROUP

Last Datalog update:	2023-11-06 06:05:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAI UK HOLDINGS LIMITED

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Company Officers of MAI UK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON DESAI	Director	2014-08-15
PHILIP D REINKEMEYER	Director	2014-08-15
KEVIN LAWRENCE WILKEN	Director	2012-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BAMATTER	Director	2009-02-03	2014-08-15
JOHN BECKER	Director	2009-02-03	2014-08-15
PAUL NORMAN BRAUSS	Director	2006-09-08	2011-12-31
MARTIN MATTES	Company Secretary	2010-04-30	2011-07-08
KEVIN DAVID FISHER	Company Secretary	2009-02-03	2010-04-30
JAMES ETTAMARNA	Company Secretary	2006-11-10	2009-02-03
THOMAS BELL	Director	2007-01-24	2009-02-03
DANIEL FARINA FARRAR	Director	2006-09-08	2009-02-03
JOHN DONALD LUTSI	Director	2006-09-08	2009-02-03
THEODORE ANTHONY LAUFIK	Company Secretary	2006-09-08	2006-11-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-09-07	2006-09-08
INSTANT COMPANIES LIMITED	Nominated Director	2006-09-07	2006-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP D REINKEMEYER	MARK ANDY UK. LIMITED	Director	2012-10-01	CURRENT	1993-07-08	Active
KEVIN LAWRENCE WILKEN	MARK ANDY UK. LIMITED	Director	2012-10-01	CURRENT	1993-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN
2023-06-27		REGISTRATION OF A CHARGE / CHARGE CODE 059275440004
2023-06-20		REGISTRATION OF A CHARGE / CHARGE CODE 059275440003
2023-06-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-06-13		DIRECTOR APPOINTED JOHN HORGAN
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR PANKAJ J DESAI
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR JASON DESAI
2023-05-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275440001
2023-05-31		REGISTRATION OF A CHARGE / CHARGE CODE 059275440002
2022-12-20		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-20	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-10-12		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059275440001
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP D REINKEMEYER
2020-03-16	AP01	DIRECTOR APPOINTED MR PANKAJ J DESAI
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE WILKEN
2018-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 1324925
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1324925
2015-11-18	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1324925
2014-11-20	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-09-09	AP01	DIRECTOR APPOINTED MR PHILIP REINKEMEYER
2014-09-09	AP01	DIRECTOR APPOINTED MR JASON DESAI
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BECKER
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BAMATTER
2014-04-17	AUD	AUDITOR'S RESIGNATION
2014-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 1324925
2013-10-25	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-10-02	AP01	DIRECTOR APPOINTED KEVIN LAWRENCE WILKEN
2012-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BRAUSS
2011-10-06	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN MATTES
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30	AR01	07/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN BRAUSS / 30/10/2009
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKER / 30/10/2009
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04	AP03	SECRETARY APPOINTED MR MARTIN MATTES
2010-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN FISHER
2009-09-29	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	288a	DIRECTOR APPOINTED PAUL BAMATTER
2009-04-29	288a	DIRECTOR APPOINTED JOHN BECKER
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LUTSI
2009-04-04	288b	APPOINTMENT TERMINATED SECRETARY JAMES ETTAMARNA
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS BELL
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL FARRAR
2009-04-04	288a	SECRETARY APPOINTED KEVIN FISHER
2008-09-30	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-11-26	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-24	288a	NEW DIRECTOR APPOINTED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	288b	SECRETARY RESIGNED
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-10-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04	123	NC INC ALREADY ADJUSTED 15/09/06
2006-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04	88(2)R	AD 15/09/06--------- £ SI 1324924@1=1324924 £ IC 1/1324925
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-19	288b	SECRETARY RESIGNED
2006-09-08	CERTNM	COMPANY NAME CHANGED RINGMIRROR LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MAI UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAI UK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MAI UK HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MAI UK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAI UK HOLDINGS LIMITED

Trademarks

We have not found any records of MAI UK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAI UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAI UK HOLDINGS LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
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BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MAI UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAI UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAI UK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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