Mayphil (UK) Ltd.

Active01158616 Private limited company
Incorporated
30 January 1974 (52 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Philip James Medora
Owned by
Ralph Medora
Accounts type
Group
Region
Wales
Address
Goat Mill Road
Dowlais
Merthyr Tydfil
CF48 3TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Medora, Philip James
Director · Appointed 21 March 2016
British
Born August 1986 (40)
O'Sullivan, Simon Charles
Secretary · Appointed 1 January 2015
Director · Appointed 28 March 2014
British
Born May 1966 (60)
Director
British
Born December 1950 (75)
Officer history (13 former)
21 July 2025
Resigned Godfrey, Nicola Margaret as Director
21 March 2016
Appointed Godfrey, Nicola Margaret as Director
21 March 2016
Appointed Medora, Philip James as Director
1 January 2015
Resigned Beaton, Paul as Secretary
1 January 2015
Appointed O'Sullivan, Simon Charles as Secretary
1 January 2015
Resigned Beaton, Paul as Director
28 March 2014
Appointed O'Sullivan, Simon Charles as Director
12 March 2014
Resigned Williams, Rebecca Ann as Director
1 May 2007
Resigned Farrell, Richard Clive as Director
1 February 2006
Appointed Williams, Rebecca Ann as Director
1 July 2004
Appointed Beaton, Paul as Secretary
1 July 2004
Appointed Beaton, Paul as Director
30 June 2004
Resigned Farrell, Richard Clive as Secretary
31 October 2003
Appointed Farrell, Richard Clive as Secretary
31 October 2003
Resigned Beaton, Paul as Director
31 October 2003
Resigned Beaton, Paul as Secretary
1 June 2001
Appointed Beaton, Paul as Director
3 July 2000
Appointed Beaton, Paul as Secretary
14 April 2000
Resigned Richards, Stephen as Secretary
1 November 1999
Appointed Farrell, Richard Clive as Director
1 October 1999
Appointed Richards, Stephen as Secretary
1 October 1999
Resigned Padfield, Neil James as Secretary
1 September 1998
Resigned Medora, Maher as Director
26 August 1993
Appointed Padfield, Neil James as Secretary
26 August 1993
Resigned Medora, Viraf as Secretary
19 February 1993
Resigned Shroff, Aspi Sorabji as Secretary

Ownership 1 active

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

Ralph Medora
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1950 (75)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,725,135
Cash
£413,854
Profit
£533,250
Employees
57
Debt Ratio
36%
Current Ratio
2.4x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £3,863,387 £4,990,953 £5,307,659 £5,725,135
Balance sheet detail
2025202420232022
Fixed Assets£2,046,480£1,731,033£1,725,265£1,714,176
Current Assets£6,878,034£9,383,417£15,845,077£8,481,269
Debtors£4,256,769£4,311,426£5,649,949£4,520,246
Cash£413,854£219,678£3,483,135£2,528,818
Creditors (< 1 year)£2,880,046£5,432,457£12,061,856£5,731,475
Creditors (> 1 year)£23,333£163,334£303,333£443,333
Net Current Assets£3,997,988£3,950,960£3,783,221£2,749,794
Net Assets£5,725,135£5,307,659£4,990,953£3,863,387
Shareholder Funds£5,725,135£5,307,659£4,990,953£3,863,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates24 June 2026
30 December 2025Group of companies' accounts31 March 2025
21 July 2025Termination of appointment of a director
24 June 2025Confirmation statement with no updates24 June 2025
20 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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