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Mayglade Limited

Mayglade Limited is an active company incorporated on 2 September 1982 with the registered office located in Ascot, Berkshire. Mayglade Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01661465
Private limited company
Age
43 years
Incorporated 2 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
66a High Street
Sunninghill
Berkshire
SL5 9NN
Same address for the past 21 years
Telephone
01344623209
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Director • British • Lives in England • Born in Apr 1966
Director • PSC • British • Lives in England • Born in Sep 1977
PSC • Director • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
James Garrod Ltd
Wilson James is a mutual person.
Active
Avalon Vehicle Sales Limited
Alan Geoffrey Weyman is a mutual person.
Active
Wilson James Properties Ltd
Wilson James is a mutual person.
Active
WJ Emperor Ltd
Wilson James is a mutual person.
Active
Avalon Vehicle Solutions Ltd
Alan Geoffrey Weyman is a mutual person.
Dissolved
Wilson James Drink Distribution Ltd
Wilson James is a mutual person.
Dissolved
WJ K Head Ltd
Wilson James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£19.85K
Decreased by £95.55K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£71.67K
Decreased by £78.79K (-52%)
Total Liabilities
-£69.8K
Increased by £6.11K (+10%)
Net Assets
£1.88K
Decreased by £84.89K (-98%)
Debt Ratio (%)
97%
Increased by 55.05% (+130%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Alan Geoffrey Weyman (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Mr Alan Geoffrey Weyman Appointed
2 Years 6 Months Ago on 10 Mar 2023
Wilson James (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
John Wolfgang Wells Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mrs Fiona Jane Weyman Appointed
2 Years 6 Months Ago on 10 Mar 2023
Fiona Jane Weyman (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Second filing for the appointment of Mr Alan Geoffrey Weyman as a director
Submitted on 24 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 16 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jul 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Apr 2024
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Appointment of Mr Wilson James as a director on 10 March 2023
Submitted on 10 Mar 2023
Cessation of John Wolfgang Wells as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Notification of Fiona Jane Weyman as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Appointment of Mrs Fiona Jane Weyman as a director on 10 March 2023
Submitted on 10 Mar 2023
Termination of appointment of John Wolfgang Wells as a director on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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