Pia Mayfair Properties 1 Limited

16692077

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 56

Also on 2 other boards

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

Charges2 outstanding

A registered charge

outstanding

Allica Bank Limited

The freehold interest in the land and property known as flat 3, 3 fort paragon, margate (CT9 1JA) registered at the land registry with title absolute under title number K71233.

Created 19/05/2026Registered 20/05/2026

A registered charge

outstanding

Lendinvest Btl Limited

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

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