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Dossier

MAIA+ LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
7
Officers
4
Beneficial owners
5
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-28
Legal form
ltd
Activity
64209
Registered office
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

MAIA+ LIMITED is a ltd registered in GB, incorporated 2019-06-28 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12074128
Status
active
Type
ltd
Incorporated
2019-06-28
Registered office
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
SIC
64209
Officers · 4 active
  • LEAHY, David Anthony
    director · British · appt 2022-07-01
  • LEAHY, Katherine
    director · British · appt 2019-06-28
  • LEAHY, Terence Patrick, Sir
    director · British · appt 2019-06-28
  • LEAHY, Thomas Matthew
    director · British · appt 2019-06-28
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-07-11overdue
/08

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARCHITECTURE RETREATS LIMITED
ORCHA HEALTH LTD
SYRENIS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAIA+ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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