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LIVE · CORPUS
Dossier

THOMAS MERRIFIELD WALLINGFORD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
11
Beneficial owners
5
Same address
4
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-28
Legal form
ltd
Activity
68310
Registered office
Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

THOMAS MERRIFIELD WALLINGFORD LIMITED is a ltd registered in GB, incorporated 1999-01-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03703326
Status
active
Type
ltd
Incorporated
1999-01-28
Registered office
Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
SIC
68310
Officers · 5 active
  • ONION, Daniel Paul
    secretary · appt 2026-02-06
  • MERRIFIELD, James Simon
    director · British · appt 2023-01-01
  • MERRIFIELD, Simon Charles
    director · British · appt 1999-01-28
  • ONION, Daniel Paul
    director · British · appt 2023-01-01
  • THOMAS, Edward David John
    director · British · appt 1999-01-28
  • THOMAS, Edward David John(resigned)
    secretary · British · appt 1999-01-28
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-28
  • GLOVER, Guy William(resigned)
    director · British · appt 2015-01-01
  • LEAHY, Damian Mark(resigned)
    director · British · appt 2003-01-01
  • MILLER, Philip Andrew(resigned)
    director · British · appt 2003-01-01
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1999-01-28
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-16
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£75,780
Cash£342,178
Shareholder funds£100
Fixed assets£515
Current assets£360,280
Employees10
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS MERRIFIELD WALLINGFORD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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