M.RELPH LIMITED
M.RELPH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00146695, and its current status with Companies House is active. The company was incorporated on 20 March 1917 and lists its registered address as WITNEY, United Kingdom. 2 shareholders are on record for M.RELPH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for M.RELPH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VICTORIA LOUISE LING, holding 50% — the largest recorded stake — followed by GEOFFREY WILLIAM LING at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VICTORIA LOUISE LING | 50% | Companies House | |
| GEOFFREY WILLIAM LING | 50% | Companies House |
Officers
4
Four officers are currently on record for M.RELPH LIMITED, filed with Companies House. Geoffrey Ling (appointed 1992-04-01), Victoria Ling (appointed 2023-01-23), Benjamin Ling (appointed 2025-03-01) and Alexander Ling (appointed 2025-03-01) all serve as Director.
The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at M.RELPH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M.RELPH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
M.RELPH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns M.RELPH LIMITED?
Two shareholders are currently on record for M.RELPH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VICTORIA LOUISE LING, holding 50% — the largest recorded stake — followed by GEOFFREY WILLIAM LING at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is M.RELPH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M.RELPH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does M.RELPH LIMITED have on record?
2 shareholders are shown on record for M.RELPH LIMITED.
What is M.RELPH LIMITED's company registration number?
M.RELPH LIMITED's registration number is 00146695, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M.RELPH LIMITED still an active company?
M.RELPH LIMITED's status on Companies House is listed as active.
When was M.RELPH LIMITED incorporated?
M.RELPH LIMITED was incorporated on 20 March 1917, according to Companies House.
What is M.RELPH LIMITED's registered address?
The registered address on file for M.RELPH LIMITED is WITNEY, United Kingdom.
What legal structure is M.RELPH LIMITED registered as?
M.RELPH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M.RELPH LIMITED?
Four officers are currently on record for M.RELPH LIMITED, filed with Companies House. Geoffrey Ling (appointed 1992-04-01), Victoria Ling (appointed 2023-01-23), Benjamin Ling (appointed 2025-03-01) and Alexander Ling (appointed 2025-03-01) all serve as Director. Management authority at M.RELPH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M.RELPH LIMITED have a parent company or subsidiaries?
M.RELPH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to M.RELPH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.RELPH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M.RELPH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.RELPH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.