M & D OIL CO. LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Shah, Mayankkumar
Born in May 1968
Individual (3 offsprings)
Officer
1994-10-27 ~ now
OF - Director → CIF 0
Shah, Mayankkumar
Petrol Filling Station Operato
Individual (3 offsprings)
Officer
1994-10-27 ~ now
OF - Secretary → CIF 0
Mr Mayankkumar Shah
Born in May 1968
Individual (3 offsprings)
Person with significant control
2020-09-10 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Shah, Rameshchandra Kumchand
Petrol Filling Station Operato born in April 1940
Individual
Officer
1994-10-27 ~ 2000-10-04
OF - Director → CIF 0
Shah, Rameshchandra Kumchand
Manager born in April 1940
Individual
2002-08-01 ~ 2022-08-01
OF - Director → CIF 0
Mr Rameshchandra Kumchand Shah
Born in April 1940
Individual
Person with significant control
2016-07-01 ~ 2020-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Scott, Stephen John
Individual (6 offsprings)
Officer
1994-10-27 ~ 1994-10-27
OF - Nominee Secretary → CIF 0
3
Shah, Vasumati Rameshchandra
Manager born in January 1947
Individual
Officer
2000-10-04 ~ 2022-08-01
OF - Director → CIF 0
4
Scott, Jacqueline
Born in April 1951
Individual (3 offsprings)
Officer
1994-10-27 ~ 1994-10-27
OF - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-11-01 ~ 2024-10-31

122022-11-01 ~ 2023-10-31

Property, Plant & Equipment

5,295,688 GBP2024-10-31

5,383,330 GBP2023-10-31

Fixed Assets - Investments

4,398 GBP2024-10-31

Fixed Assets

5,300,086 GBP2024-10-31

5,383,330 GBP2023-10-31

Debtors

989,999 GBP2024-10-31

147,719 GBP2023-10-31

Current assets - Investments

600,000 GBP2024-10-31

600,000 GBP2023-10-31

Cash at bank and in hand

188,740 GBP2024-10-31

1,134,931 GBP2023-10-31

Current Assets

1,778,739 GBP2024-10-31

1,882,650 GBP2023-10-31

Net Current Assets/Liabilities

1,676,021 GBP2024-10-31

1,658,779 GBP2023-10-31

Total Assets Less Current Liabilities

6,976,107 GBP2024-10-31

7,042,109 GBP2023-10-31

Net Assets/Liabilities

6,959,410 GBP2024-10-31

7,025,412 GBP2023-10-31

Equity

Called up share capital

1,000 GBP2024-10-31

1,000 GBP2023-10-31

Revaluation reserve

4,447,513 GBP2024-10-31

4,447,513 GBP2023-10-31

Retained earnings (accumulated losses)

2,510,897 GBP2024-10-31

2,576,899 GBP2023-10-31

Equity

6,959,410 GBP2024-10-31

7,025,412 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

Land and buildings

5,100,000 GBP2024-10-31

5,100,000 GBP2023-10-31

Plant and equipment

1,312,872 GBP2024-10-31

1,309,351 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

6,412,872 GBP2024-10-31

6,409,351 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

346,506 GBP2024-10-31

288,755 GBP2023-10-31

Plant and equipment

770,678 GBP2024-10-31

737,266 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,117,184 GBP2024-10-31

1,026,021 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

57,751 GBP2023-11-01 ~ 2024-10-31

Plant and equipment

33,412 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

91,163 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment

Land and buildings

4,753,494 GBP2024-10-31

4,811,245 GBP2023-10-31

Plant and equipment

542,194 GBP2024-10-31

572,085 GBP2023-10-31

Other Investments Other Than Loans

Additions to investments

4,398 GBP2024-10-31

Cost valuation

4,398 GBP2024-10-31

Other Investments Other Than Loans

4,398 GBP2024-10-31

Other Debtors

Current, Amounts falling due within one year

989,999 GBP2024-10-31

Amounts falling due within one year, Current

147,719 GBP2023-10-31

Trade Creditors/Trade Payables

Current

15,728 GBP2024-10-31

-2 GBP2023-10-31

Other Taxation & Social Security Payable

Current

32,584 GBP2024-10-31

10,228 GBP2023-10-31

Other Creditors

Current

54,406 GBP2024-10-31

213,645 GBP2023-10-31

M & D OIL CO. LIMITED
Info
Registered number 02984166
1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands CV1 4PB
PRIVATE LIMITED COMPANY incorporated on 1994-10-27 (31 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.