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THOMAS MERRIFIELD WALLINGFORD LIMITED

Active
03703326·incorporated 1999-01-28

THOMAS MERRIFIELD WALLINGFORD LIMITED is an active UK private limited company, incorporated on 28 January 1999 at Companies House (number 03703326; OpenRegistry canonical ID GB-03703326-thomas-merrifield-wallingford-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-28
Registered Address
HOLYFIELD HOUSE, 1 WALTON WELL ROAD, OXFORD, OX2 6ED
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

THOMAS MERRIFIELD WALLINGFORD LIMITED has 4 persons with significant control on file:

  • Mr Simon Charles Merrifield born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward David John Thomas born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Paul Onion born 1965 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Simon Merrifield born 1981 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Guy William Glover born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-03.
    • Has significant influence or control

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