Maylarch Recycling Limited

Active06001808 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Recovery of sorted materials (38320)
Accounts type
Total exemption full
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (5 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
Appointed Pharaon, Adam Ghassan as Director
28 June 2018
Resigned Williamson, Nicholas as Secretary
28 June 2018
Resigned Williamson, Nicholas as Director
17 November 2006
Appointed Williamson, Nicholas as Secretary
17 November 2006
Appointed Williamson, Nicholas as Director
17 November 2006
Appointed Ward, Simon as Director

Ownership 2 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. 04800862
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4800862
Former controllers (1)
28 June 2018
Ceased Nicholas Williamson — Owns 75–100% 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 Owns 75–100% of shares
Maylarch Environmental Limited Owns 75–100% of shares
Maylarch Recycling Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£147,902) (£147,902) (£147,902) (£147,902) (£147,902)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£160,334£160,334
Current Assets£16,655
Debtors£0
Cash£0£16,655
Creditors (< 1 year)£147,902£147,902£147,902£147,902£308,236£324,891
Net Current Assets(£147,902)(£147,902)(£147,902)(£308,236)(£308,236)
Shareholder Funds(£147,902)(£147,902)(£147,902)(£147,902)(£147,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates16 November 2025
3 November 2025Appointment of a director
19 March 2025Termination of appointment of a director
Show all recent filings

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