MAYPHIL (UK) LTD.
Overview
| Company Name | MAYPHIL (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01158616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYPHIL (UK) LTD.?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYPHIL (UK) LTD. located?
| Registered Office Address | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYPHIL (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| MAYPHIL TRADERS LIMITED | Jan 30, 1974 | Jan 30, 1974 |
What are the latest accounts for MAYPHIL (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAYPHIL (UK) LTD.?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for MAYPHIL (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Termination of appointment of Nicola Margaret Godfrey as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Margaret Godfrey on Jan 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Simon Charles O'sullivan on Jan 25, 2024 | 1 pages | CH03 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Director's details changed for Mr Philip James Medora on Jun 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2018 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||
Notification of Ralph Medora as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Who are the officers of MAYPHIL (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Simon Charles | Secretary | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | 197879760001 | |||||||
| MEDORA, Philip James | Director | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mayphil Industrial Estate Mid Glamorgan Wales | Wales | British | 206335650002 | |||||
| MEDORA, Ralph Viraf | Director | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | Wales | British | 139660720001 | |||||
| O'SULLIVAN, Simon Charles | Director | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | Wales | British | 178190240001 | |||||
| BEATON, Paul | Secretary | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | Welsh | 98957530001 | ||||||
| BEATON, Paul | Secretary | 99 Heathway Heath CF14 4JS Cardiff | Welsh | 98957530001 | ||||||
| FARRELL, Richard Clive | Secretary | 2 Celandine Road CF5 4QR Cardiff South Glamorgan | British | 43875110002 | ||||||
| MEDORA, Viraf | Secretary | The Paddocks Maryland NP5 4QN Monmouth Gwent | British | 36155520001 | ||||||
| PADFIELD, Neil James | Secretary | 7 Lower Stanley Terrace Elliots Town NP2 6DS New Tredegar Gwent | British | 7541470001 | ||||||
| RICHARDS, Stephen | Secretary | 25 The Ferns Ty Llwyd Parc Quakers Yard CF46 5LQ Treharris Mid Glamorgan | British | 37981580002 | ||||||
| SHROFF, Aspi Sorabji | Secretary | 10 Winchilsea Crescent KT8 1ST West Molesey Surrey | British | 37508450001 | ||||||
| BEATON, Paul | Director | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | United Kingdom | Welsh | 98957530001 | |||||
| BEATON, Paul | Director | 99 Heathway Heath CF14 4JS Cardiff | United Kingdom | Welsh | 98957530001 | |||||
| FARRELL, Richard Clive | Director | 2 Celandine Road CF5 4QR Cardiff South Glamorgan | British | 43875110002 | ||||||
| GODFREY, Nicola Margaret | Director | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mayphil Industrial Estate Mid Glamorgan Wales | Wales | British | 206336330002 | |||||
| MEDORA, Maher | Director | Mayphil Sandisplatt Road SL6 4NB Maidenhead Berkshire | British | 30273460001 | ||||||
| WILLIAMS, Rebecca Ann | Director | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | Great Britain | British | 110714390001 |
Who are the persons with significant control of MAYPHIL (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph Medora | Apr 06, 2016 | Goat Mill Road Dowlais CF48 3TF Merthyr Tydfil Mid Glam | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0