M.RELPH LIMITED - WITNEY


Company Profile Company Filings

Overview

M.RELPH LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
M.RELPH LIMITED was incorporated 107 years ago on 20/03/1917 and has the registered number: 00146695. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

M.RELPH LIMITED - WITNEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOME CLOSE 138 ABINGDON ROAD
WITNEY
OX29 7RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA LOUISE LING Apr 1961 British Director 2023-01-23 CURRENT
MR GEOFFREY WILLIAM LING Apr 1958 British Director 1992-04-01 CURRENT
MR PETER MICHAEL WINTER Jan 1929 British Director RESIGNED
MR JOHN RICHARD SOARS Feb 1941 British Director RESIGNED
MR ERIC WILLIAM LING Dec 1921 British Director RESIGNED
MR ALAN FRANK FRANCIS Mar 1936 British Director RESIGNED
JENNIFER WHYTON Sep 1961 Secretary 2001-06-22 UNTIL 2004-07-26 RESIGNED
MRS VICTORIA LING British Secretary 2008-06-01 UNTIL 2022-02-28 RESIGNED
MALCOLM CHARLES LANDAU Nov 1933 British Secretary 2004-07-26 UNTIL 2008-06-01 RESIGNED
FIONA JANE HART Secretary 2001-04-01 UNTIL 2001-06-22 RESIGNED
MR ALAN FRANK FRANCIS Mar 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Louise Ling 2023-01-23 4/1961 Witney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey William Ling 2022-03-16 4/1958 Witney   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
M.E. Muller Limited 2016-04-06 - 2022-03-16 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. RELPH (SALES) LIMITED WITNEY ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
M.E. MULLER LIMITED WITNEY Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
INTERNATIONAL CHRISTIAN CHAMBER OF COMMERCE CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ALTUS PAPER AND PACKAGING LIMITED LONDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
KINROSS AGENCIES LTD STANDLAKE Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M.Relph Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-03-2023 £70,266 equity
M. Relph Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £100 equity
M.relph Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-03-2021 £2,000 equity
M.relph Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-03-2020 £2,000 equity
M. Relph Limited - Accounts to registrar (filleted) - small 18.2 2019-07-02 31-03-2019 £2,001 equity
M. Relph Limited - Accounts to registrar (filleted) - small 18.1 2018-08-22 31-03-2018 £2,000 equity
M. Relph Limited - Accounts to registrar (filleted) - small 17.3 2017-11-23 31-03-2017 £2,000 equity
M. Relph Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £156 Cash £2,000 equity
M. Relph Limited - Limited company - abbreviated - 11.6 2015-08-20 31-03-2015 £151 Cash £2,000 equity
M. Relph Limited - Limited company - abbreviated - 11.0.0 2014-11-18 31-03-2014 £184 Cash £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. RELPH (SALES) LIMITED WITNEY ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
POLYHEDRON SOLUTIONS LIMITED WITNEY Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MUSSAMUZ LTD STANDLAKE WITNEY UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet