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MAYPHIL (UK) LTD.

MAYPHIL (UK) LTD. is an active private limited company, incorporated on 30 January 1974. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Goat Mill Road, Merthyr Tydfil. 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: Group. MAYPHIL (UK) LTD. has no previous names. The company has ten mortgage charges, two of which are outstanding.

Company Information

Company Number01158616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOAT MILL ROAD
Address Line 2DOWLAIS
Post TownMERTHYR TYDFIL
CountyMID GLAM
PostcodeCF48 3TF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
MAYPHIL (UK) LTD.

Directors

(The company's officers)
MRS NICOLA MARGARET GODFREY
(~44 year old British national)
MAYPHIL INDUSTRIAL ESTATE GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF, WALES
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in WALES
Appointed on 21/03/2016
MR PHILIP JAMES MEDORA
(~37 year old British national)
MAYPHIL INDUSTRIAL ESTATE GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF, WALES
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in WALES
Appointed on 21/03/2016
MR RALPH VIRAF MEDORA
(~73 year old British national)
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAM, CF48 3TF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 19/02/1993
MR SIMON CHARLES O'SULLIVAN
(~57 year old British national)
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAM, CF48 3TF
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 28/03/2014
MR SIMON CHARLES O'SULLIVAN
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAM, CF48 3TF
  • Current Secretary
Appointed on 01/01/2015

Shareholders

(Persons of Significant Control)
Mr Ralph Medora
(~73 year old British national)
Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RALPH VIRAF MEDORA
  • MR SIMON CHARLES O'SULLIVAN
  • MR RALPH VIRAF MEDORA
  • MR SIMON CHARLES O'SULLIVAN
  • MR SIMON CHARLES O'SULLIVAN
QUANTUM ES LIMITED
  • MR RALPH VIRAF MEDORA
  • MR SIMON CHARLES O'SULLIVAN
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)

MAYPHIL (UK) LTD.: Maps

Maps show the location of the postcode of the registered office, CF48 3TF.

Map of MAYPHIL (UK) LTD. at local scale
Map of MAYPHIL (UK) LTD. at local scale
Map of MAYPHIL (UK) LTD. at district scale
Map of MAYPHIL (UK) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF48 3TF

Other companies with registered offices in CF48 3TF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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