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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Richards, Stephen
    Accounts Manmager
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 2
    Farrell, Richard Clive
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2007-05-01
    OF - Director → CIF 0
    Farrell, Richard Clive
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Shroff, Aspi Sorabji
    Individual (3 offsprings)
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Simon Charles
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    O'sullivan, Simon Charles
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Godfrey, Nicola Margaret
    Commercial Director born in December 1979
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Medora, Philip James
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Rebecca Ann
    Commercial born in November 1973
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 8
    Beaton, Paul
    Finance born in March 1948
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2003-10-31
    OF - Director → CIF 0
    2004-07-01 ~ 2015-01-01
    OF - Director → CIF 0
    Beaton, Paul
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2003-10-31
    OF - Secretary → CIF 0
    2004-07-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 9
    Medora, Ralph Viraf
    Born in December 1950
    Individual (9 offsprings)
    Officer
    (before 1993-02-19) ~ now
    OF - Director → CIF 0
    Medora, Viraf
    Individual (9 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
    Mr Ralph Medora
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Medora, Maher
    Secretary born in September 1924
    Individual (2 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Padfield, Neil James
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 1999-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYPHIL (UK) LTD.

Period: 1988-07-06 ~ now
Company number: 01158616
Registered names
MAYPHIL (UK) LTD. - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,030,855 GBP2025-03-31
1,715,258 GBP2024-03-31
Fixed Assets - Investments
15,625 GBP2025-03-31
15,775 GBP2024-03-31
Fixed Assets
2,046,480 GBP2025-03-31
1,731,033 GBP2024-03-31
Total Inventories
2,207,411 GBP2025-03-31
4,852,313 GBP2024-03-31
Debtors
4,256,769 GBP2025-03-31
4,311,426 GBP2024-03-31
Cash at bank and in hand
413,854 GBP2025-03-31
219,678 GBP2024-03-31
Current Assets
6,878,034 GBP2025-03-31
9,383,417 GBP2024-03-31
Net Current Assets/Liabilities
3,997,988 GBP2025-03-31
3,950,960 GBP2024-03-31
Total Assets Less Current Liabilities
6,044,468 GBP2025-03-31
5,681,993 GBP2024-03-31
Creditors
Non-current
-23,333 GBP2025-03-31
-163,334 GBP2024-03-31
Net Assets/Liabilities
5,725,135 GBP2025-03-31
5,307,659 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
110 GBP2023-03-31
Revaluation reserve
1,611,703 GBP2025-03-31
1,393,371 GBP2024-03-31
1,393,371 GBP2023-03-31
Retained earnings (accumulated losses)
4,113,322 GBP2025-03-31
3,914,178 GBP2024-03-31
3,597,472 GBP2023-03-31
Equity
5,725,135 GBP2025-03-31
5,307,659 GBP2024-03-31
4,990,953 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-334,106 GBP2024-04-01 ~ 2025-03-31
-325,280 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-334,106 GBP2024-04-01 ~ 2025-03-31
-325,280 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
533,250 GBP2024-04-01 ~ 2025-03-31
641,986 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
751,582 GBP2024-04-01 ~ 2025-03-31
641,986 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2025-03-31
1,708,968 GBP2024-03-31
Plant and equipment
304,975 GBP2025-03-31
275,442 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,304,975 GBP2025-03-31
1,984,410 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
291,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
291,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,120 GBP2025-03-31
269,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,120 GBP2025-03-31
269,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,000,000 GBP2025-03-31
1,708,968 GBP2024-03-31
Plant and equipment
30,855 GBP2025-03-31
6,290 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
15,625 GBP2025-03-31
15,775 GBP2024-03-31
Investments in Group Undertakings
15,625 GBP2025-03-31
15,775 GBP2024-03-31
Merchandise
2,207,411 GBP2025-03-31
4,852,313 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,918,710 GBP2025-03-31
2,706,680 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
617,126 GBP2025-03-31
940,115 GBP2024-03-31
Other Debtors
Current
143,199 GBP2025-03-31
86,897 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,679,035 GBP2025-03-31
3,733,692 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,608,903 GBP2025-03-31
4,923,763 GBP2024-03-31
Corporation Tax Payable
Current
92,725 GBP2025-03-31
211,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,034 GBP2025-03-31
1,580 GBP2024-03-31
Other Creditors
Current
36,384 GBP2025-03-31
155,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2025-03-31
163,334 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
23,333 GBP2025-03-31
Secured
163,333 GBP2025-03-31
303,334 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
296,000 GBP2025-03-31
211,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
533,250 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
533,250 GBP2024-04-01 ~ 2025-03-31

  • MAYPHIL (UK) LTD.
    Info
    MAYPHIL TRADERS LIMITED - 1988-07-06
    Registered number 01158616
    Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam CF48 3TF
    PRIVATE LIMITED COMPANY incorporated on 1974-01-30 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.