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 4
  • 1
    Mcgrann, Tye Shane Pearce
    Individual (8 offsprings)
    Officer
    2021-07-03 ~ now
    OF - secretary → CIF 0
  • 2
    Hayes, Mark David
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 3
    Parry, Richard Stephen
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 4
    Midland Oil Group Limited, Shelah Road, Halesowen, West Midlands, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Furness, Paul Ian
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2023-03-17
    OF - director → CIF 0
    Furness, Paul Ian
    Individual (4 offsprings)
    Officer
    2003-07-15 ~ 2004-05-17
    OF - secretary → CIF 0
    Mr Paul Ian Furness
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rennie, Arthur
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2003-07-15 ~ 2023-03-17
    OF - director → CIF 0
    Mr Arthur Rennie
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walliker, Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2021-07-03
    OF - secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - nominee-director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIDLAND OIL REFINERY LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Intangible Assets
19,348 GBP2023-07-31
17,850 GBP2022-07-31
Property, Plant & Equipment
1,188,354 GBP2023-07-31
1,129,722 GBP2022-07-31
Fixed Assets
1,207,702 GBP2023-07-31
1,147,572 GBP2022-07-31
Total Inventories
1,571,746 GBP2023-07-31
1,314,306 GBP2022-07-31
Debtors
4,298,712 GBP2023-07-31
2,566,028 GBP2022-07-31
Cash at bank and in hand
351 GBP2023-07-31
68,916 GBP2022-07-31
Current Assets
5,870,809 GBP2023-07-31
3,949,250 GBP2022-07-31
Net Current Assets/Liabilities
1,129,040 GBP2023-07-31
175,559 GBP2022-07-31
Total Assets Less Current Liabilities
2,336,742 GBP2023-07-31
1,323,131 GBP2022-07-31
Net Assets/Liabilities
1,366,657 GBP2023-07-31
889,225 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,316,657 GBP2023-07-31
839,225 GBP2022-07-31
Average Number of Employees
282022-08-01 ~ 2023-07-31
282021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
21,392 GBP2023-07-31
18,000 GBP2022-07-31
Intangible Assets
Other
19,348 GBP2023-07-31
17,850 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
930,200 GBP2023-07-31
930,200 GBP2022-07-31
Plant and equipment
1,027,683 GBP2023-07-31
1,016,065 GBP2022-07-31
Motor vehicles
199,980 GBP2023-07-31
341,793 GBP2022-07-31
Furniture and fittings
182,931 GBP2023-07-31
165,325 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,340,794 GBP2023-07-31
2,453,383 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-249,793 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-249,793 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,416 GBP2023-07-31
74,416 GBP2022-07-31
Plant and equipment
853,945 GBP2023-07-31
794,088 GBP2022-07-31
Motor vehicles
99,305 GBP2023-07-31
341,793 GBP2022-07-31
Furniture and fittings
124,774 GBP2023-07-31
113,364 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,152,440 GBP2023-07-31
1,323,661 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,857 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
7,305 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
11,410 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,572 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-249,793 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-249,793 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
855,784 GBP2023-07-31
855,784 GBP2022-07-31
Plant and equipment
173,738 GBP2023-07-31
221,977 GBP2022-07-31
Motor vehicles
100,675 GBP2023-07-31
Furniture and fittings
58,157 GBP2023-07-31
51,961 GBP2022-07-31
Other types of inventories not specified separately
1,571,746 GBP2023-07-31
1,314,306 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,362,285 GBP2023-07-31
2,393,266 GBP2022-07-31
Prepayments/Accrued Income
Current
109,929 GBP2023-07-31
73,125 GBP2022-07-31
Other Debtors
Current
2,251 GBP2023-07-31
2,195 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
97,442 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,824,247 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
40,192 GBP2023-07-31
12,072 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,024,951 GBP2023-07-31
2,202,841 GBP2022-07-31
Corporation Tax Payable
Current
55,338 GBP2023-07-31
-6 GBP2022-07-31
Other Taxation & Social Security Payable
Current
44,696 GBP2023-07-31
45,490 GBP2022-07-31
Amount of value-added tax that is payable
Current
94,036 GBP2023-07-31
Other Creditors
Current
56,700 GBP2023-07-31
15,054 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
473,650 GBP2023-07-31
171,139 GBP2022-07-31
Amounts owed to group undertakings
Current
247,022 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
6,135 GBP2023-07-31
444 GBP2022-07-31
Other Creditors
Non-current
80,191 GBP2023-07-31
404,295 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
40,192 GBP2023-07-31
12,072 GBP2022-07-31
Between one and five year
6,135 GBP2023-07-31
444 GBP2022-07-31
Minimum gross finance lease payments owing
46,327 GBP2023-07-31
12,516 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
46,327 GBP2023-07-31
12,516 GBP2022-07-31
  • MIDLAND OIL REFINERY LIMITED
    Info
    Registered number 04832747
    Shelah Road, Halesowen, West Midlands B63 3PN
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.