M.RELPH LIMITED
HOME CLOSE 138 ABINGDON ROAD, STANDLAKE, WITNEY OX29 7RN- Active
- Private Limited Company
- Company No. 00146695
- Last Updated: 01 Mar 2024
Company Profile
M.RELPH LIMITED was incorporated on Tuesday, March 20, 1917 as a Private Limited Company with registered address in WITNEY. M.RELPH LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 107 years 11 months and 6 days.
| Name | M.RELPH LIMITED |
|---|---|
| Company number | 00146695 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1917 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOME CLOSE 138 ABINGDON ROAD STANDLAKE WITNEY OX29 7RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Victoria Louise Ling Nationality: British |
Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey William Ling Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| M.E. Muller Limited Standlake, OX29 7YP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| M.RELPH LIMITED | 20 Mar 1917 |