Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
M.Relph Limited
- Incorporated
- 20 March 1917 (109 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alexander Peter LingBenjamin Charles LingVictoria Louise Ling
- Owned by
- Victoria Louise LingGeoffrey William Ling
- Accounts type
- Micro entity
- Region
- South East
- Address
- Home Close 138 Abingdon RoadStandlakeWitneyOX29 7RN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Ling, Alexander Peter
Director · Appointed 1 March 2025
British
Born October 1998 (28)
Ling, Benjamin Charles
Director · Appointed 1 March 2025
British
Born May 2000 (26)
Ling, Victoria Louise
Director · Appointed 23 January 2023
British
Born April 1961 (65)
Director · Appointed 1 April 1992
Also at M. Relph (Sales) Limited · more companies
British
Born April 1958 (68)
Officer history (9 former)
1 March 2025
Appointed Ling, Alexander Peter as Director
1 March 2025
Appointed Ling, Benjamin Charles as Director
23 January 2023
Appointed Ling, Victoria Louise as Director
28 February 2022
1 June 2008
1 June 2008
26 July 2004
26 July 2004
22 June 2001
22 June 2001
1 April 2001
31 March 2001
31 March 2001
31 March 2000
21 January 1994
1 April 1992
28 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Victoria Louise Ling
Individual · Notified 23 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 16 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Holdings 1
Companies where M.Relph Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2022
Ceased M.E. Muller Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,267 | £1,242 | £813 | £100 | £150 | £150 |
| Current Assets | £119,162 | £201,797 | £112,651 | £0 | £1,850 | £1,850 |
| Creditors (< 1 year) | £42,222 | £85,927 | £43,198 | £0 | ||
| Net Current Assets | £76,940 | £115,870 | £69,453 | £0 | £1,850 | £1,850 |
| Shareholder Funds | £78,207 | £117,112 | £70,266 | £100 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 March 2026 | ||
| 31 July 2025 | Micro company accounts | 31 March 2025 | 5 | |
| 2 April 2025 | Confirmation statement with updates | 21 March 2025 | 4 | |
| 4 March 2025 | Appointment of a director | 2 | ||
| 4 March 2025 | Appointment of a director | 2 |
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