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MAYPHIL (UK) LTD.

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01158616
Incorporation Date
1974-01-30
Company Type
Private limited company (Ltd.)
Address
MERTHYR TYDFIL, United Kingdom
Website
mayphil.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MAYPHIL (UK) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01158616, and its current status with Companies House is active. The company was incorporated on 30 January 1974 and lists its registered address as MERTHYR TYDFIL, United Kingdom. 4 shareholders are on record for MAYPHIL (UK) LTD., 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 3 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
RALPH VIRAF MEDORA 45.5% Companies House
PHILIP JAMES MEDORA 30.9% Companies House

Registry notes and limitations

Four shareholders are currently on record for MAYPHIL (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RALPH VIRAF MEDORA, holding 45.5% — the largest recorded stake — followed by PHILIP JAMES MEDORA at 30.9%; the remaining 2 shareholders shown hold smaller stakes.

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.

Officers

5

RM
Ralph Medora ACTIVE

Appointed
1993-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Medora ACTIVE

Appointed
2016-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Simon O'Sullivan ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Rebecca Williams RESIGNED

Appointed
2006-02-01
Resigned
2014-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nicola Godfrey RESIGNED

Appointed
2016-03-21
Resigned
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for MAYPHIL (UK) LTD. are current appointments, filed with Companies House. Ralph Medora (appointed 1993-02-19) and Philip Medora (appointed 2016-03-21) both serve as Director; Simon O'Sullivan (appointed 2015-01-01) serves as Company Secretary. The remaining 2 records shown (Rebecca Williams and Nicola Godfrey) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAYPHIL (UK) LTD. 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

Top of recorded group
MAYPHIL (UK) LTD.
United Kingdom
MAYPHIL SARL
LebanonLB 2054111

QUANTUM ES LIMITED
United KingdomGB 06535955

CORDS COVENTRY LIMITED
United KingdomGB 00114440

How these relationships were recorded

MAYPHIL (UK) LTD. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. 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 3 subsidiaries span United Kingdom, Lebanon jurisdictions, 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.

Registry questions

Frequently asked questions

Who owns MAYPHIL (UK) LTD.?

Four shareholders are currently on record for MAYPHIL (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RALPH VIRAF MEDORA, holding 45.5% — the largest recorded stake — followed by PHILIP JAMES MEDORA at 30.9%; the remaining 2 shareholders shown hold smaller stakes. 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 MAYPHIL (UK) LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAYPHIL (UK) LTD. 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 MAYPHIL (UK) LTD. have on record?

4 shareholders are shown on record for MAYPHIL (UK) LTD..

What is MAYPHIL (UK) LTD.'s company registration number?

MAYPHIL (UK) LTD.'s registration number is 01158616, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAYPHIL (UK) LTD. still an active company?

MAYPHIL (UK) LTD.'s status on Companies House is listed as active.

When was MAYPHIL (UK) LTD. incorporated?

MAYPHIL (UK) LTD. was incorporated on 30 January 1974, according to Companies House.

What is MAYPHIL (UK) LTD.'s registered address?

The registered address on file for MAYPHIL (UK) LTD. is MERTHYR TYDFIL, United Kingdom.

What legal structure is MAYPHIL (UK) LTD. registered as?

MAYPHIL (UK) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAYPHIL (UK) LTD.?

Three of the 5 officer records shown for MAYPHIL (UK) LTD. are current appointments, filed with Companies House. Ralph Medora (appointed 1993-02-19) and Philip Medora (appointed 2016-03-21) both serve as Director; Simon O'Sullivan (appointed 2015-01-01) serves as Company Secretary. The remaining 2 records shown (Rebecca Williams and Nicola Godfrey) are former appointments that have since been resigned. Management authority at MAYPHIL (UK) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAYPHIL (UK) LTD. have a parent company or subsidiaries?

MAYPHIL (UK) LTD. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Lebanon jurisdictions, 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 MAYPHIL (UK) LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAYPHIL (UK) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAYPHIL (UK) LTD.'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 MAYPHIL (UK) LTD.'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 3 November 2026.

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