Maysmith Engineering (Willesden) Limited

Active01287546 Private limited company
Incorporated
23 November 1976 (49 years)
Industry
Machining (25620)
Directors
Timothy Alan Albone
Owned by
Tim Alan Albone
Rebecca Kate Albone
Accounts type
Total exemption full
Region
East of England
Address
Wren House
68 London Road
St Albans
AL1 1NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2007
Albone, Timothy Alan
Director
British
Born June 1965 (61)
Officer history (4 former)
22 November 2007
Appointed Wren Accounting Limited as Corporate Secretary
22 November 2007
Resigned Waylett, Melissa Jane as Secretary
22 November 2007
Resigned Waylett, Melissa Jane as Director
6 December 2000
Resigned Albone, Alan George as Director
31 March 1999
Appointed Waylett, Melissa Jane as Secretary
31 March 1999
Resigned Albone, Maureen Edna as Secretary
3 February 1998
Appointed Waylett, Melissa Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tim Alan Albone
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1965 (61)
Rebecca Kate Albone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Financials

Net Assets
£20,459
Cash
£40,755
Employees
2
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £212,421 £178,733 £173,424 £121,979 £107,209 £20,459
Balance sheet detail
202420232022202120202019
Fixed Assets£13,037£30,595£62,768£73,299£91,236£100,369
Current Assets£146,655£209,904£161,106£254,402£273,668£297,023
Debtors£102,900£152,407£77,704£125,692£145,275£124,741
Cash£40,755£53,997£80,402£126,210£125,393£168,782
Creditors (< 1 year)£134,184£128,241£92,004£142,298£170,975£167,598
Creditors (> 1 year)£0£660
Net Current Assets£12,471£81,663£69,102£112,104£102,693£129,425
Net Assets£20,459£107,209£121,979£173,424£178,733£212,421
Shareholder Funds£107,209£121,979£173,424£178,733£212,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Change of details for a person with significant control
21 July 2026Change of details for a person with significant control
9 January 2026Confirmation statement with updates30 November 2025
29 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with updates30 November 2024
Show all recent filings

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