Company information:
Maylarch Limited (No: 04800862)
Address: WORTON RECTORY FARM, WORTON, WITNEY, OX29 4SU, ENGLAND
Status: Active
Incorporated: 17-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT DENIS JOHN FLUCKIGER ( DOB: Jan-1968 From: Oct-2021 )
Current Director: ADAM GHASSAN PHARAON ( DOB: Jan-1983 From: Jun-2018 )
Current Director: BENJAMIN SMITH ( DOB: Nov-1971 From: Jan-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: SUSAN MARGARET BAUSCHELT MERRIMAN ( DOB: Feb-1959 From: May-2007 To: May-2014 )
Resigned Director: SIMON WARD ( DOB: Sep-1967 From: Jun-2003 To: Oct-2021 )
Resigned Director: NICHOLAS WILLIAMSON ( DOB: Jan-1965 From: Jun-2003 To: Jun-2018 )
Resigned Secretary: PHILIP RICHARD BROWN ( DOB: Jun-1945 From: Jun-2003 To: Jun-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: NICHOLAS WILLIAMSON ( DOB: Jan-1965 From: Jun-2003 To: Jun-2018 )
Persons of Significant Control:
Thrift Developments Limited, Worton Rectory Farm Worton Worton, Witney, OX29 4SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-28)
Mr Nicholas Williamson, Worton Rectory Farm Worton, Witney, OX29 4SU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 321,348 | 279,605 | 432,888 | 321348.0,279605.0,432888.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 320,348 | 278,605 | 431,888 | 320348.0,278605.0,431888.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,001 | 1,001 | 1000.0,1000.0,1000.0,1001.0,1001.0 |
| Current assets | 893,322 | 937,292 | 933,441 | 893322.0,937292.0,933441.0,0.0,0.0 | ||
| Current assets / Debtors | 521,701 | 389,381 | 638,460 | 1,061,434 | 1,061,434 | 521701.0,389381.0,638460.0,1061434.0,1061434.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 371,621 | 547,911 | 294,981 | 371621.0,547911.0,294981.0,0.0,0.0 | ||
| Net current assets (liabilities) | 679,281 | 610,214 | 926,936 | 1,061,434 | 1,061,434 | 679281.0,610214.0,926936.0,1061434.0,1061434.0 |
| Total assets less current liabilities | 1,000,629 | 889,819 | 1,359,824 | 1,062,435 | 1,062,435 | 1000629.0,889819.0,1359824.0,1062435.0,1062435.0 |
| Provisions for liabilities, balance sheet subtotal | 62,237 | 47,826 | 47,826 | 62237.0,47826.0,47826.0,0.0,0.0 | ||
| Net assets (liabilities) | 824,007 | 754,833 | 1,014,608 | 824007.0,754833.0,1014608.0,0.0,0.0 | ||
| Equity / share capital and reserves | 824,007 | 754,833 | 1,014,608 | 1,062,435 | 1,062,435 | 824007.0,754833.0,1014608.0,1062435.0,1062435.0 |