M. Relph (Sales) Limited

Active00900679 Private limited company
Incorporated
14 March 1967 (59 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Micro entity
Region
South East
Address
Home Close 138 Abingdon Road
Standlake
Witney
OX29 7RN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2008
British
Director · Appointed 1 April 1992
British
Born April 1958 (68)
Officer history (8 former)
1 June 2008
Appointed Ling, Victoria as Secretary
1 June 2008
Resigned Landau, Malcolm Charles as Secretary
1 November 2004
Appointed Landau, Malcolm Charles as Secretary
1 November 2004
Resigned Whyton, Jennifer as Secretary
22 June 2001
Resigned Hart, Fiona Jane as Secretary
22 June 2001
Appointed Whyton, Jennifer as Secretary
1 April 2001
Appointed Hart, Fiona Jane as Secretary
31 March 2001
Resigned Francis, Alan Frank as Secretary
31 March 2001
Resigned Francis, Alan Frank as Director
31 March 2000
Resigned Ling, Eric William as Director
21 January 1994
Resigned Soars, John Richard as Director
1 April 1992
Appointed Ling, Geoffrey William as Director
1 April 1992
Appointed Soars, John Richard as Director
28 June 1991
Resigned Winter, Peter Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00146695
Former controllers (1)
16 March 2022
Ceased M.E. Muller Limited — Owns 75–100% of shares

Financials

Current Ratio
5.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £100 £100 £100 £42,298 £148,410
Balance sheet detail
202520242023202220212020
Current Assets£185,180£55,560£100£100£100
Creditors (< 1 year)£36,770£13,262
Net Current Assets£148,410£42,298£100£100£100
Shareholder Funds£148,410£42,298£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 June 2026
10 September 2026Previous accounting period extended

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