MAYPHIL (UK) LTD.

Company summary

Company number: 01158616
Status: ACTIVE
Incorporated / age: 30 January 197452 years
Registered office: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
MAYPHIL TRADERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Simon Charles ACTIVE	Secretary	01 Jan 2015				Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
MEDORA, Philip James ACTIVE	Director	21 Mar 2016		Wales	August 1986	Mayphil Industrial Estate, Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 3TF, Wales
MEDORA, Ralph Viraf ACTIVE	Director			Wales	December 1950	Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
O'SULLIVAN, Simon Charles ACTIVE	Director	28 Mar 2014		Wales	May 1966	Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
BEATON, Paul RESIGNED	Secretary	01 Jul 2004	01 Jan 2015			Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
BEATON, Paul RESIGNED	Secretary	03 Jul 2000	31 Oct 2003			99 Heathway, Heath, Cardiff, CF14 4JS
FARRELL, Richard Clive RESIGNED	Secretary	31 Oct 2003	30 Jun 2004			2 Celandine Road, Cardiff, South Glamorgan, CF5 4QR
MEDORA, Viraf RESIGNED	Secretary		26 Aug 1993			The Paddocks, Maryland, Monmouth, Gwent, NP5 4QN
PADFIELD, Neil James RESIGNED	Secretary	26 Aug 1993	01 Oct 1999			7 Lower Stanley Terrace, Elliots Town, New Tredegar, Gwent, NP2 6DS
RICHARDS, Stephen RESIGNED	Secretary	01 Oct 1999	14 Apr 2000			25 The Ferns Ty Llwyd Parc, Quakers Yard, Treharris, Mid Glamorgan, CF46 5LQ
SHROFF, Aspi Sorabji RESIGNED	Secretary		19 Feb 1993			10 Winchilsea Crescent, West Molesey, Surrey, KT8 1ST
BEATON, Paul RESIGNED	Director	01 Jul 2004	01 Jan 2015	United Kingdom	March 1948	Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF
BEATON, Paul RESIGNED	Director	01 Jun 2001	31 Oct 2003	United Kingdom	March 1948	99 Heathway, Heath, Cardiff, CF14 4JS
FARRELL, Richard Clive RESIGNED	Director	01 Nov 1999	01 May 2007		May 1949	2 Celandine Road, Cardiff, South Glamorgan, CF5 4QR
GODFREY, Nicola Margaret RESIGNED	Director	21 Mar 2016	21 Jul 2025	Wales	December 1979	Mayphil Industrial Estate, Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 3TF, Wales
MEDORA, Maher RESIGNED	Director		01 Sep 1998		September 1924	Mayphil Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
WILLIAMS, Rebecca Ann RESIGNED	Director	01 Feb 2006	12 Mar 2014	Great Britain	November 1973	Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

O'SULLIVAN, Simon Charles ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

MEDORA, Philip James ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: Wales
Date of birth: August 1986
Address: Mayphil Industrial Estate, Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 3TF, Wales

MEDORA, Ralph Viraf ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: December 1950
Address: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

O'SULLIVAN, Simon Charles ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: Wales
Date of birth: May 1966
Address: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

BEATON, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Jan 2015
Address: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

BEATON, Paul RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 31 Oct 2003
Address: 99 Heathway, Heath, Cardiff, CF14 4JS

FARRELL, Richard Clive RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 30 Jun 2004
Address: 2 Celandine Road, Cardiff, South Glamorgan, CF5 4QR

MEDORA, Viraf RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1993
Address: The Paddocks, Maryland, Monmouth, Gwent, NP5 4QN

PADFIELD, Neil James RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 01 Oct 1999
Address: 7 Lower Stanley Terrace, Elliots Town, New Tredegar, Gwent, NP2 6DS

RICHARDS, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 14 Apr 2000
Address: 25 The Ferns Ty Llwyd Parc, Quakers Yard, Treharris, Mid Glamorgan, CF46 5LQ

SHROFF, Aspi Sorabji RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1993
Address: 10 Winchilsea Crescent, West Molesey, Surrey, KT8 1ST

BEATON, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

BEATON, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 99 Heathway, Heath, Cardiff, CF14 4JS

FARRELL, Richard Clive RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 May 2007
Date of birth: May 1949
Address: 2 Celandine Road, Cardiff, South Glamorgan, CF5 4QR

GODFREY, Nicola Margaret RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 21 Jul 2025
Country of Residence: Wales
Date of birth: December 1979
Address: Mayphil Industrial Estate, Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 3TF, Wales

MEDORA, Maher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: September 1924
Address: Mayphil Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

WILLIAMS, Rebecca Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 12 Mar 2014
Country of Residence: Great Britain
Date of birth: November 1973
Address: Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glam, CF48 3TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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