Menna Overview
Here’s a quick overview of THOMAS MERRIFIELD WALLINGFORD LIMITED 👀 — a Oxford based business that started in 1999.
THOMAS MERRIFIELD WALLINGFORD LIMITED
- Company statusactive
- Company No03703326
- Age27 years 6 months Incorporated 28 January 1999
- Officers5
Address
Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
THOMAS MERRIFIELD WALLINGFORD LIMITED is an active company incorporated on 28 January 1999 and based in Oxford. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Edward David John | secretary | 28 Jan 1999 | |
| MERRIFIELD, James Simon | director | Mar 1981 | 01 Jan 2023 |
| MERRIFIELD, Simon Charles | director | Sep 1952 | 28 Jan 1999 |
| ONION, Daniel Paul | director | Aug 1965 | 01 Jan 2023 |
| THOMAS, Edward David John | director | Nov 1941 | 28 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Paul Onion | Aug 1965 | 28 Oct 2024 |
| Mr James Simon Merrifield | Mar 1981 | 28 Oct 2024 |
| Mr Guy William Glover | Oct 1964 | 06 Apr 2016 |
| Mr Simon Charles Merrifield | Sep 1952 | 06 Apr 2016 |
| Mr Edward David John Thomas | Nov 1941 | 06 Apr 2016 |
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THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, Simon Charles are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, GLOVER, Guy William, MILLER, Philip Andrew are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
MERRIFIELD, James Simon are mutual persons.
MERRIFIELD, Simon Charles are mutual persons.
ONION, Daniel Paul are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
THOMAS MERRIFIELD NEWBURY LIMITED
THOMAS, Edward David John, MERRIFIELD, James Simon, ONION, Daniel Paul are mutual persons.
NUFFIELD ORTHOPAEDICS LIMITED
THOMAS, Edward David John are mutual persons.
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Menna Overview
Here’s a quick overview of THOMAS MERRIFIELD WALLINGFORD LIMITED 👀 — a Oxford based business that started in 1999.