Murco Petroleum Limited

Active00677691 Private limited company
Incorporated
13 December 1960 (65 years)
Industry
Mineral oil refining (19201)
Wholesale of other fuels and related products (46719)
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
American
Born December 1974 (51)
Director · Appointed 18 August 2023
American
Born February 1981 (45)
Director · Appointed 18 August 2023
American
Born August 1965 (61)
Officer history (34 former)
31 August 2026
Appointed Ecklund, Michol Leigh as Director
30 June 2026
Resigned Botner, Earl Teddy as Director
18 August 2023
Appointed Smart, Dale as Director
18 August 2023
Appointed Utsch, Louis as Director
18 August 2023
Resigned Jackson, Michael Todd as Director
1 June 2020
Resigned Compton, Walter Knox as Director
29 January 2015
Resigned Haylock, Patricia Ellen as Secretary
14 October 2014
Resigned Mckinlay, Thomas as Director
14 October 2014
Appointed Botner, Earl Teddy as Director
14 October 2014
Resigned Rhodes, Simon Vint as Director
14 October 2014
Resigned Haylock, Patricia Ellen as Director
14 October 2014
Appointed Jackson, Michael Todd as Director
14 October 2014
Resigned Hogg, Susan as Director
14 October 2014
Resigned Goodfellow, James Nicholas as Director
30 April 2014
Resigned Ford, John Edward as Director
30 August 2013
Resigned Cosse, Steven Anthony as Director
1 June 2013
Appointed Mckinlay, Thomas as Director
1 June 2013
Resigned Kelly, Bryan as Director
20 June 2012
Appointed Cosse, Steven Anthony as Director
20 June 2012
Resigned Wood, David as Director
6 April 2012
Appointed Haylock, Patricia Ellen as Director
6 April 2012
Appointed Hogg, Susan as Director
2 April 2012
Resigned Pouille, Bernard as Director
24 January 2012
Appointed Ford, John Edward as Director
20 January 2012
Resigned Clarke, Jeremy as Director
18 November 2011
Resigned Gardner, John Blackwell as Director
24 March 2011
Appointed Compton, Walter Knox as Director
1 March 2011
Resigned Cosse, Steven Anthony as Director
1 July 2010
Appointed Kelly, Bryan as Director
28 June 2010
Resigned Ganus, Charles Austin as Director
20 April 2010
Appointed Gardner, John Blackwell as Director
30 June 2009
Appointed Goodfellow, James Nicholas as Director
30 June 2009
Resigned Iqbal, Ijaz as Director
2 June 2009
Resigned Deming, Claiborne Payne as Director
2 June 2009
Appointed Wood, David as Director
20 November 2008
Appointed Pouille, Bernard as Director
16 October 2008
Resigned Mckinlay, Thomas as Director
1 May 2008
Appointed Ganus, Charles Austin as Director
1 May 2008
Resigned Wylie, Stephen Robert as Director
1 January 2007
Appointed Mckinlay, Thomas as Director
1 January 2007
Appointed Clarke, Jeremy as Director
1 January 2007
Appointed Rhodes, Simon Vint as Director
15 November 2006
Resigned Hulse, William Michael as Director
15 July 2005
Resigned Melnyk, Kevin William as Director
14 July 2003
Resigned Kelly, Breffni Damien as Director
1 April 2003
Resigned Fox Jnr, Herbert Adolf as Director
10 February 2003
Appointed Melnyk, Kevin William as Director
31 December 2002
Resigned Cagle, Ernest Charles as Director
3 September 2001
Appointed Cagle, Ernest Charles as Director
16 July 2001
Appointed Haylock, Patricia Ellen as Secretary
16 July 2001
Resigned Goodfellow, James Nicholas as Secretary
30 March 2001
Resigned Copeland, James Nathaniel as Director
30 March 2001
Appointed Goodfellow, James Nicholas as Secretary
30 March 2001
Resigned Copeland, James Nathaniel as Secretary
31 December 1997
Resigned Mcaully, Gerald as Director
18 December 1997
Resigned Sales, Barry Edward as Director
1 May 1997
Appointed Kelly, Breffni Damien as Director
1 April 1997
Appointed Wylie, Stephen Robert as Director
1 January 1996
Appointed Fox Jnr, Herbert Adolf as Director
1 January 1996
Appointed Cosse, Steven Anthony as Director
1 January 1996
Appointed Iqbal, Ijaz as Director
1 January 1996
Appointed Hulse, William Michael as Director
31 December 1995
Resigned Murphy, Robert Madison as Director
1 October 1994
Resigned Mcnutt, Jack Wray as Director
10 May 1993
Appointed Murphy, Robert Madison as Director
10 May 1993
Appointed Deming, Claiborne Payne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00811102

Filings 216

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates19 October 2026
28 September 2026Appointment of a director
7 September 2026Accounts for a small company31 December 2025
5 August 2026Termination of appointment of a director
24 October 2025Confirmation statement with updates19 October 2025
Show all 216 filings

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