Pia Mayfair Properties 1 Limited

16692077

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 Vermont Place, Milton Keynes, MK15 8JA

Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last:

Due 16/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Joseph Oats

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Vincenzo Salvatore Antonio Spano

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Christopher Roger Spearing

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Michael Joseph Oats

director · Since 03/09/2025

British · England · Age 54

Vincenzo Salvatore Antonio Spano

director · Since 03/09/2025

British · England · Age 47

Christopher Roger Spearing

director · Since 03/09/2025

British · England · Age 57

Persons with Significant Control

Aloha Capital Holdings Limited

25–50% shares

25–50% votes

76, Montrose Avenue, Sidcup, DA15 9DS

Reg: 15825438 · England & Wales · Limited Company

Notified 03/09/2025

Pia Holdings Limited

25–50% shares

25–50% votes

9, Vermont Place, Milton Keynes, MK15 8JA

Reg: 10751704 · England & Wales · Limited Company

Notified 03/09/2025

Modolo Limited

25–50% shares

25–50% votes

67, Forest Drive, Epping, CM16 7HB

Reg: 15827001 · England & Wales · Limited Company

Notified 03/09/2025

Charges1 outstanding

A registered charge

outstanding

Lendinvest Btl Limited

Flat 4, 2 fort paragon, margate, CT9 1JA.

Created 19/12/2025Registered 23/12/2025

Change History

officer appointed → OATS, Michael Joseph

2026-08-09

officer appointed → SPANO, Vincenzo Salvatore Antonio

2026-08-09

officer appointed → SPEARING, Christopher Roger

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 9 Vermont Place

2026-08-09

9 VERMONT PLACE

post town → Milton Keynes

2026-08-09

MILTON KEYNES