Mayglade Limited

Active01661465 Private limited company
Incorporated
2 September 1982 (44 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Alan Geoffrey Weyman
Fiona Jane Weyman
Owned by
Fiona Jane Weyman
Alan Geoffrey Weyman
Wilson James
Accounts type
Total exemption full
Region
South East
Address
66A High Street
Sunninghill
Berkshire
SL5 9NN

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born March 1995 (31)
Weyman, Alan Geoffrey
Director · Appointed 10 March 2023
British
Born April 1966 (60)
Weyman, Fiona Jane
Director · Appointed 10 March 2023
British
Born September 1977 (49)
Officer history (4 former)
10 March 2023
Appointed James, Wilson as Director
10 March 2023
Appointed Weyman, Alan Geoffrey as Director
10 March 2023
Appointed Weyman, Fiona Jane as Director
10 March 2023
Resigned Wells, John Wolfgang as Director
29 April 2022
Resigned Hewitt, Lesley as Secretary
31 July 2017
Resigned Hanks, Simon Charles as Director
7 April 2005
Appointed Hewitt, Lesley as Secretary
7 April 2005
Resigned Wells, John Francis as Secretary

Ownership 3 active

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

Fiona Jane Weyman
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Alan Geoffrey Weyman
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born March 1995 (31)
Former controllers (1)
10 March 2023
Ceased John Wolfgang Wells — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£7,603)
Cash
£28,001
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£19,422) £55,760 £64,698 £86,769 £1,875 (£7,603)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,680£11,521£9,966£11,829£15,714(£5,041)
Current Assets£44,391£50,598£140,491£86,236£86,091(£34,901)
Debtors£14,390£29,035£16,992
Cash£28,001£19,852£115,399
Creditors (< 1 year)£59,674£60,244£43,066£56,361£30,836
Net Current Assets(£15,283)(£9,646)£76,803£52,869£42,938(£17,273)
Net Assets(£7,603)£1,875£86,769£64,698£55,760(£19,422)
Shareholder Funds£64,698£55,760(£19,422)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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