Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Officers
- 11
- Beneficial owners
- 5
- Same address
- 4
- UBO hops
- 10
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).
Ownership & control
- THOMAS MERRIFIELD WALLINGFORD LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- ONION, Daniel Paulsecretary · appt 2026-02-06
- MERRIFIELD, James Simondirector · British · appt 2023-01-01
- MERRIFIELD, Simon Charlesdirector · British · appt 1999-01-28
- ONION, Daniel Pauldirector · British · appt 2023-01-01
- THOMAS, Edward David Johndirector · 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
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-16
| Metric | 2025 |
|---|---|
| Net assets | £75,780 |
| Cash | £342,178 |
| Shareholder funds | £100 |
| Fixed assets | £515 |
| Current assets | £360,280 |
| Employees | 10 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.