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Maylarch Limited

04800862

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Worton Rectory Farm, Worton, Witney, OX29 4SU
Incorporated 17/06/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Denis John Fluckiger

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Timothy Martyn Smith

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Robert Denis John Fluckiger

director · Since 01/10/2021

British · England · Age 58

Timothy Martyn Smith

director · Since 01/11/2025

British · England · Age 34

Former

Company Directors Limited

corporate nominee director · Resigned 17/06/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/06/2003

Philip Richard Brown

secretary · Resigned 01/06/2013

Susan Margaret Bauschelt Merriman

director · Resigned 09/05/2014

Nicholas Williamson

director · Resigned 28/06/2018

Nicholas Williamson

secretary · Resigned 28/06/2018

Simon Ward

director · Resigned 01/10/2021

Benjamin Smith

director · Resigned 19/03/2025

Adam Ghassan Pharaon

director · Resigned 01/04/2026

Persons with Significant Control

Thrift Developments Limited

75–100% shares
75–100% votes
Appoint directors

Worton Rectory Farm Worton, Worton, Witney, OX29 4SU

Reg: 01974131 · Companies House · Private Limited Company

Notified 28/06/2018

Former PSCs

Mr Nicholas Williamson

Ceased 28/06/2018

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2003Registered 08/12/2003

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Worton Rectory Farm
2026-08-24

WORTON RECTORY FARM

post townWitney
2026-08-24

WITNEY

officer appointedFLUCKIGER, Robert Denis John
2026-08-24
officer appointedSMITH, Timothy Martyn
2026-08-24

CompanyRankvs 11807+ SIC 70100 peers
32

Financial strength40th percentile among SIC peers · 10/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£965

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

Current Liabilities

Debtors

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production