Maylarch Limited

Active04800862 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Worton Rectory Farm
Worton
Witney
OX29 4SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born July 1992 (34)
Director · Appointed 1 October 2021
British
Born January 1968 (58)
Officer history (9 former)
1 April 2026
Resigned Pharaon, Adam Ghassan as Director
1 November 2025
Appointed Smith, Timothy Martyn as Director
19 March 2025
Resigned Smith, Benjamin as Director
1 October 2021
Appointed Fluckiger, Robert Denis John as Director
1 October 2021
Resigned Ward, Simon as Director
4 January 2019
Appointed Smith, Benjamin as Director
28 June 2018
Resigned Williamson, Nicholas as Secretary
28 June 2018
Appointed Pharaon, Adam Ghassan as Director
28 June 2018
Resigned Williamson, Nicholas as Director
9 May 2014
1 June 2013
Resigned Brown, Philip Richard as Secretary
25 May 2007
17 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 June 2003
Appointed Brown, Philip Richard as Secretary
17 June 2003
Appointed Williamson, Nicholas as Secretary
17 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 June 2003
Appointed Williamson, Nicholas as Director
17 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Appointed Ward, Simon as Director
17 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01974131
Former controllers (1)
28 June 2018
Ceased Nicholas Williamson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chiltern Solar Limited Owns 75–100% of shares
M. & M. Skip Hire Limited Owns 75–100% of shares
Maylarch Limited This company Owns 75–100% of shares
Maylarch Environmental Limited Owns 75–100% of shares
Maylarch Recycling Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,062,434 £1,062,435 £1,062,435 £1,062,435
Balance sheet detail
20252024202320212020
Fixed Assets£1,001£1,000
Current Assets£1,061,434
Debtors£1,061,434£1,061,434£1,061,434£1,061,434
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,061,434£1,061,434£1,061,434£1,061,434
Net Assets£1,062,434
Shareholder Funds£1,062,435£1,062,435£1,062,435£1,062,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates25 July 2026
1 April 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
3 November 2025Appointment of a director
31 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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