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 2
  • 1
    Apolzan, Gheorghe Catalin
    Self Employed born in November 1984
    Individual (1 offspring)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Gheorghe Catalin Apolzan
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Khilji, Nasir Mahmood
    Consultant born in October 1976
    Individual (1 offspring)
    Officer
    2018-02-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Bird, Claire Dawn Frances
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Latif, Mazher
    Marketing born in April 1964
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Khilji, Nasir Mahmood
    Consultant born in April 1976
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2016-10-18
    OF - Director → CIF 0
    Khilji, Nasir Mahmood
    Consultant born in October 1976
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-03-17
    OF - Director → CIF 0
parent relation
Company in focus

SAMACO OIL &ENERGY LIMITED

Previous name
MMF TRADES MANAGEMENT UK LIMITED - 2010-11-03
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
220,000 GBP2018-06-30
2,100 GBP2017-08-31
Current Assets
410,650 GBP2018-06-30
575 GBP2017-08-31
Creditors
Amounts falling due within one year
-650 GBP2018-06-30
-250 GBP2017-08-31
Net Current Assets/Liabilities
1,160,000 GBP2018-06-30
325 GBP2017-08-31
Total Assets Less Current Liabilities
1,380,000 GBP2018-06-30
2,425 GBP2017-08-31
Creditors
Amounts falling due after one year
-120,000 GBP2018-06-30
0 GBP2017-08-31
Net Assets/Liabilities
1,150,000 GBP2018-06-30
2,425 GBP2017-08-31
Equity
1,150,000 GBP2018-06-30
2,425 GBP2017-08-31

  • SAMACO OIL &ENERGY LIMITED
    Info
    MMF TRADES MANAGEMENT UK LIMITED - 2010-11-03
    Registered number 06980354
    No.34 Plashet Grove, London E6 1AE
    Private Limited Company incorporated on 2009-08-04 and dissolved on 2019-09-03 (10 years). The company status is Dissolved.
    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.