M.RELPH LIMITED
M.RELPH LIMITED is an active private limited company, incorporated on 20 March 1917. The nature of the business is Other service activities n.e.c.. The company's registered office is on Abingdon Road, Witney. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. M.RELPH LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 00146695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/1917 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOME CLOSE 138 ABINGDON ROAD |
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Address Line 2 | STANDLAKE |
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Post Town | WITNEY |
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Country | ENGLAND |
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Postcode | OX29 7RN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
M.RELPH LIMITED
Directors
(The company's officers)
MR GEOFFREY WILLIAM LING
(~66 year old British national)
HOME CLOSE 138 ABINGDON ROAD, STANDLAKE, WITNEY, OX29 7RN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1992
MRS VICTORIA LOUISE LING
(~63 year old British national)
HOME CLOSE 138 ABINGDON ROAD, STANDLAKE, WITNEY, OX29 7RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
Shareholders
(Persons of Significant Control)
Mr Geoffrey William Ling
(~66 year old British national)
Home Close, 138 Abingdon Road, Standlake, Witney, OX29 7RN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2022
Mrs Victoria Louise Ling
(~63 year old British national)
Home Close, 138 Abingdon Road, Standlake, Witney, OX29 7RN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M.RELPH LIMITED: Maps
Maps show the location of the postcode of the registered office, OX29 7RN.
Map of M.RELPH LIMITED at local scale
Map of M.RELPH LIMITED at district scale
More Companies in OX29 7RN
Other companies with registered offices in OX29 7RN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)