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M.relph Limited (Companies House Registration Number 00146695) is a private limited company legally formed on 1917-03-20 originating in England. This company was registered at Home Close 138 Abingdon Road, Standlake, Witney OX29 7RN. M.relph Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name M.relph Limited
Number 00146695
Date of Incorporation: 20th March 1917
End of financial year: 31 March
Address: Home Close 138 Abingdon Road, Standlake, Witney, OX29 7RN
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Victoria L. (appointed on 23 January 2023), Geoffrey L. (appointment date: 01 April 1992). The official register lists 3 persons of significant control, namely: Victoria L. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, M.E. Muller Limited is located at Standlake, OX29 7YP Witney. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 61,355 104,679 7,790 39,968 95,606 59,006 66,056 53,981 1,850 1,850 - 112,651
Fixed Assets - - - - 150 150 150 150 150 150 100 813
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 12,027 12,027 2,000 2,000 2,000 - - - - - - -
Total Assets Less Current Liabilities 12,027 12,027 2,000 2,000 2,000 2,000 2,000 2,001 2,000 2,000 100 70,266

People with significant control

Victoria L.
23 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Geoffrey L.
16 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
M.E. Muller Limited
6 April 2016 - 16 March 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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

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