The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pharaon, Adam Ghassan
    Director born in January 1983
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Fluckiger, Robert Denis John
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Worton Rectory Farm Worton, Worton, Witney, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Merriman, Susan Margaret Bauschelt
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Ward, Simon
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Brown, Philip Richard
    Individual
    Officer
    2003-06-17 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    Williamson, Nicholas
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2018-06-28
    OF - Director → CIF 0
    Williamson, Nicholas
    Director
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mr Nicholas Williamson
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Smith, Benjamin
    Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYLARCH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Debtors
1,061,434 GBP2024-03-31
1,061,434 GBP2023-03-31
Net Current Assets/Liabilities
1,061,434 GBP2024-03-31
1,061,434 GBP2023-03-31
Total Assets Less Current Liabilities
1,062,435 GBP2024-03-31
1,062,435 GBP2023-03-31
Equity
Called up share capital
965 GBP2024-03-31
965 GBP2023-03-31
Capital redemption reserve
35 GBP2024-03-31
35 GBP2023-03-31
Retained earnings (accumulated losses)
1,061,435 GBP2024-03-31
1,061,435 GBP2023-03-31
Equity
1,062,435 GBP2024-03-31
1,062,435 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,061,434 GBP2024-03-31
1,061,434 GBP2023-03-31
Related profiles found in government register
  • MAYLARCH LIMITED
    Info
    Registered number 04800862
    Worton Rectory Farm, Worton, Witney OX29 4SU
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MAYLARCH LIMITED
    S
    Registered number 04800862
    Worton Rectory Farm, Worton, Witney, England, OX29 4SU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • MAYLARCH LTD
    S
    Registered number 4800862
    Unit D, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, England, OX29 4TH
    Limited Company in England & Wales Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MAYLARCH ENVIRONMENTAL SERVICES LIMITED - 2003-08-11
    MAYLARCH PROPERTIES LIMITED - 2003-08-01
    Worton Rectory Farm, Worton, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,160 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Worton Rectory Farm, Worton, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,902 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.