M.relph Limited

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General information

Name:

M.relph Ltd

Office Address:

Home Close 138 Abingdon Road Standlake OX29 7RN Witney

Number: 00146695

Incorporation date: 1917-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Home Close 138 Abingdon Road, Witney OX29 7RN M.relph Limited is categorised as a Private Limited Company issued a 00146695 registration number. This company was set up on 1917-03-20. This business's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. 2023-03-31 is the last time company accounts were filed.

When it comes to the limited company, many of director's tasks have been done by Victoria L. and Geoffrey L.. When it comes to these two individuals, Geoffrey L. has supervised limited company for the longest period of time, having become a vital part of directors' team on April 1992.

Executives who control the firm include: Victoria L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Victoria L.

Role: Director

Appointed: 23 January 2023

Latest update: 19 December 2023

Geoffrey L.

Role: Director

Appointed: 01 April 1992

Latest update: 19 December 2023

People with significant control

Victoria L.
Notified on 23 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey L.
Notified on 16 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
M.E. Muller Limited
Address: Downs Road Standlake, Witney, OX29 7YP, England
Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01073307
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 November 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2014

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2015

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2016

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

Accountant/Auditor,
2016 - 2015

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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