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 3
  • 1
    Pegram, Alison, Dr
    Managing Director born in October 1970
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Pegram, Alison
    Individual (8 offsprings)
    Officer
    2021-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Minty, Alan Michael
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    RMRI LTD
    - now
    RMRI PLC - 2015-04-14
    RMRI LIMITED - 2009-09-30
    5th Floor, Castlefield House, Liverpool Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Scotton, Graham
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Antonsen, Einar
    Non Executive Director born in November 1963
    Individual
    Officer
    2016-08-23 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Coward, Peter
    Tax Adviser born in April 1956
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Minty, Damian Alan
    Chief Financial Officer born in April 1974
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2016-08-23
    OF - Director → CIF 0
    Minty, Alan Michael
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ 2021-03-08
    OF - Director → CIF 0
    Minty, Damian
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ 2016-08-23
    OF - Secretary → CIF 0
    Minty, Alan
    Individual (10 offsprings)
    Officer
    2016-08-23 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 5
    Bowman, Michael Byron John, Dr
    Geologist born in January 1953
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    GUARDIAN METALS PLC - now
    GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
    NU-OIL AND GAS PLC
    - 2022-01-21
    ENEGI OIL PLC - 2015-10-26
    5th Floor, Castlefield House, Liverpool Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-06-18 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARGINAL FIELD DEVELOPMENT COMPANY (MFDEVCO) LTD

Previous name
ABT OIL AND GAS LTD - 2016-01-29
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Intangible Assets
324,658 GBP2020-06-30
649,317 GBP2019-06-30
Property, Plant & Equipment
29 GBP2020-06-30
981 GBP2019-06-30
Fixed Assets
324,687 GBP2020-06-30
650,298 GBP2019-06-30
Debtors
137,209 GBP2020-06-30
11,929 GBP2019-06-30
Cash at bank and in hand
212 GBP2020-06-30
469 GBP2019-06-30
Current Assets
137,421 GBP2020-06-30
12,398 GBP2019-06-30
Net Current Assets/Liabilities
-3,141,765 GBP2020-06-30
-3,184,949 GBP2019-06-30
Total Assets Less Current Liabilities
-2,817,078 GBP2020-06-30
-2,534,651 GBP2019-06-30
Creditors
Amounts falling due after one year
-858,832 GBP2020-06-30
-756,228 GBP2019-06-30
Net Assets/Liabilities
-3,675,910 GBP2020-06-30
-3,290,879 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-3,676,910 GBP2020-06-30
-3,291,879 GBP2019-06-30
Equity
-3,675,910 GBP2020-06-30
-3,290,879 GBP2019-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,623,294 GBP2020-06-30
1,623,294 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,298,636 GBP2020-06-30
973,977 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
324,659 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Other than goodwill
324,658 GBP2020-06-30
649,317 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,886 GBP2020-06-30
2,886 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,857 GBP2020-06-30
1,905 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
952 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Computers
29 GBP2020-06-30
981 GBP2019-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
137,171 GBP2020-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
38 GBP2020-06-30
11,929 GBP2019-06-30
Debtors
Amounts falling due within one year
137,209 GBP2020-06-30
11,929 GBP2019-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
-24,580 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
788,307 GBP2020-06-30
134,511 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
50,646 GBP2020-06-30
17,337 GBP2019-06-30
Other Creditors
Amounts falling due within one year
88,772 GBP2020-06-30
80,000 GBP2019-06-30
Accrued Liabilities
Amounts falling due within one year
2,351,461 GBP2020-06-30
2,990,079 GBP2019-06-30
Other Creditors
Amounts falling due after one year
858,832 GBP2020-06-30
756,228 GBP2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Related profiles found in government register
  • MARGINAL FIELD DEVELOPMENT COMPANY (MFDEVCO) LTD
    Info
    ABT OIL AND GAS LTD - 2016-01-29
    Registered number 08573377
    Peter House C/o Rmri Ltd, Oxford Street, Manchester M1 5AN
    Private Limited Company incorporated on 2013-06-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MARGINAL FIELD DEVELOPMENT COMPANY (MFDEVCO) LTD
    S
    Registered number 8573377
    5th Floor, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
    Incorporated Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 11228855 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    4385, 11229434 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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