Ltd Facts The UK company register, as filed

Register entry · No. SC861558

MAQ (AIR CONDITIONING) HOLDING LIMITED

Active Private Limited Company Incorporated 4 Sep 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLENBURN HOUSE, 1, ALLANSHAW INDUSTRIAL ESTATE, HAMILTON, SCOTLAND, ML3 9FD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    4 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAQ (AIR CONDITIONING) HOLDING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Przemyslaw Mateusz Wos Director 4 Sep 2025 — April 1980 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Przemyslaw Mateusz Wos Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Sep 2025 — April 1980 British · Scotland
Mrs Edyta Karolina Wos Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 13 Nov 2025 — October 1983 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAQ (AIR CONDITIONING) HOLDING LIMITED still trading?

The register shows MAQ (AIR CONDITIONING) HOLDING LIMITED as active.

What does MAQ (AIR CONDITIONING) HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MAQ (AIR CONDITIONING) HOLDING LIMITED set up?

It was incorporated on 4 September 2025.

When are MAQ (AIR CONDITIONING) HOLDING LIMITED's accounts due?

Next accounts are due by 4 June 2027.

When is MAQ (AIR CONDITIONING) HOLDING LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs MAQ (AIR CONDITIONING) HOLDING LIMITED?

MAQ (AIR CONDITIONING) HOLDING LIMITED has 1 current director. They're listed under People on this page.

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  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House