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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 11
  • 1
    Merriman, Susan Margaret Bauschelt
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Brown, Philip Richard
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 3
    Ward, Simon
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Smith, Timothy Martyn
    Born in July 1992
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Nicholas
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2018-06-28
    OF - Director → CIF 0
    Williamson, Nicholas
    Director
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mr Nicholas Williamson
    Born in January 1965
    Individual (5 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 directorsCIF 0
  • 6
    Smith, Benjamin
    Finance Director born in November 1971
    Individual (15 offsprings)
    Officer
    2019-01-04 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    Fluckiger, Robert Denis John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Pharaon, Adam Ghassan
    Born in January 1983
    Individual (25 offsprings)
    Officer
    2018-06-28 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 11
    THRIFT DEVELOPMENTS LIMITED
    01974131
    Worton Rectory Farm Worton, Worton, Witney, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYLARCH LIMITED

Period: 2003-06-17 ~ now
Company number: 04800862
Registered name
MAYLARCH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Debtors
1,061,434 GBP2025-03-31
1,061,434 GBP2024-03-31
Net Current Assets/Liabilities
1,061,434 GBP2025-03-31
1,061,434 GBP2024-03-31
Total Assets Less Current Liabilities
1,062,435 GBP2025-03-31
1,062,435 GBP2024-03-31
Equity
Called up share capital
965 GBP2025-03-31
965 GBP2024-03-31
Capital redemption reserve
35 GBP2025-03-31
35 GBP2024-03-31
Retained earnings (accumulated losses)
1,061,435 GBP2025-03-31
1,061,435 GBP2024-03-31
Equity
1,062,435 GBP2025-03-31
1,062,435 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,061,434 GBP2025-03-31
1,061,434 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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
child relation
Offspring entities and appointments 2
  • 1
    MAYLARCH ENVIRONMENTAL LIMITED
    - now 01826227
    MAYLARCH ENVIRONMENTAL SERVICES LIMITED - 2003-08-11
    MAYLARCH PROPERTIES LIMITED - 2003-08-01
    Worton Rectory Farm, Worton, Witney, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    2018-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAYLARCH RECYCLING LIMITED
    06001808
    Worton Rectory Farm, Worton, Witney, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.