opendata.bot
Company number
14344158

MAYASOFT INFORMATION SYSTEMS LTD

Officer · BULBUL, Kenan and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAYASOFT INFORMATION SYSTEMS LTD
Company number
14344158
Registered office
BRITANNIA HOUSE, 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LH, ENGLAND · 679 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2022
Status
Active
Age
4 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62030 — Computer facilities management activities · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

Officers

1 active · 2 resigned

director
Appointed 14/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mayasoft Bilgi Sistemleri Anonim Sirketi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2022
Mr Kenan Bulbul
has significant influence or control
Notified 20/11/2023
Mr Metin Karabiber
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/09/2022
Mr Yasin Asir
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/09/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mayasoft Bilgi Sistemleri Anonim Sirketi name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2022
Mr Kenan Bulbul
born 03/1985 · England has significant influence or control Notified 20/11/2023 Controls 2 companies
Mr Metin Karabiber
born 03/1977 · Turkey owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2022 Controls 4 companies
Mr Yasin Asir
born 09/1980 · Turkey owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/11/2022

Serving officers

director Appointed 14/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2023 Director resigned ASIR, Yasin
20/11/2023 Person with significant control added Mr Kenan Bulbul
14/06/2023 Director resigned BULBUL, Kenan
14/06/2023 Director appointed BULBUL, Kenan
14/06/2023 Director appointed BULBUL, Kenan
18/11/2022 Person with significant control ceased Mr Yasin Asir
18/11/2022 Person with significant control ceased Mr Metin Karabiber
18/11/2022 Person with significant control added Mayasoft Bilgi Sistemleri Anonim Sirketi
08/09/2022 Person with significant control added Mr Yasin Asir
08/09/2022 Person with significant control added Mr Metin Karabiber
08/09/2022 Director appointed ASIR, Yasin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 114
▲ 46.4%
78
Employees (avg) 2 2

Documents for MAYASOFT INFORMATION SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mayasoft Information Systems Ltd — W6 0LH
Tier 1 · renews 13/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MAYASOFT INFORMATION SYSTEMS LTD?
According to the official registry, the company number of MAYASOFT INFORMATION SYSTEMS LTD is 14344158.
Where is MAYASOFT INFORMATION SYSTEMS LTD registered?
The registered office is BRITANNIA HOUSE, 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LH, ENGLAND.
Who runs MAYASOFT INFORMATION SYSTEMS LTD?
BULBUL, Kenan is listed among the officers of MAYASOFT INFORMATION SYSTEMS LTD.
What is the SIC code of MAYASOFT INFORMATION SYSTEMS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities, 63110 — Data processing, hosting and related activities.
Who controls MAYASOFT INFORMATION SYSTEMS LTD?
Mayasoft Bilgi Sistemleri Anonim Sirketi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAYASOFT INFORMATION SYSTEMS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MAYASOFT INFORMATION SYSTEMS LTD (14344158)

MAYASOFT INFORMATION SYSTEMS LTD is a private limited company incorporated on 8 September 2022 and registered in the United Kingdom under company number 14344158. Its registered office is at BRITANNIA HOUSE, 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mayasoft Bilgi Sistemleri Anonim Sirketi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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