M & D Oil Co. Limited

Active02984166 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mayankkumar Shah
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor Cashs Business Centre
228 Widdrington Road
Coventry
CV1 4PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 October 1994
British
Director · Appointed 27 October 1994
British
Born May 1968 (58)
Officer history (5 former)
1 August 2022
Resigned Shah, Rameshchandra Kumchand as Director
1 August 2022
Resigned Shah, Vasumati Rameshchandra as Director
1 August 2002
Appointed Shah, Rameshchandra Kumchand as Director
4 October 2000
Appointed Shah, Vasumati Rameshchandra as Director
4 October 2000
Resigned Shah, Rameshchandra Kumchand as Director
27 October 1994
Appointed Shah, Mayankkumar as Secretary
27 October 1994
Appointed Shah, Mayankkumar as Director
27 October 1994
Appointed Scott, Stephen John as Nominee Secretary
27 October 1994
Resigned Scott, Stephen John as Nominee Secretary
27 October 1994
Appointed Scott, Jacqueline as Nominee Director
27 October 1994
Resigned Scott, Jacqueline as Nominee Director
27 October 1994
Appointed Shah, Rameshchandra Kumchand as Director

Ownership 1 active

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

Individual · Notified 10 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
10 September 2020
Ceased Rameshchandra Kumchand Shah — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£6,901,096
Cash
£1,226,698
Debt Ratio
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,120,030 £6,510,400 £7,011,941 £7,025,412 £6,959,410 £6,901,096
Balance sheet detail
202520242023202220212020
Fixed Assets£5,216,310£5,300,086£5,383,330£5,513,202£5,500,830£5,596,903
Current Assets£1,916,098£1,778,739£1,882,650£2,880,959£2,599,150£2,472,731
Debtors£89,400£989,999£147,719£109,264£58,100£3,614
Cash£1,226,698£188,740£1,134,931£2,010,712£1,789,954£1,719,366
Creditors (< 1 year)£102,718£223,871£446,592£473,251£739,903
Creditors (> 1 year)£0£918,931£1,099,632£1,193,004
Net Current Assets£1,701,483£1,676,021£1,658,779£2,434,367£2,125,899£1,732,828
Net Assets£6,901,096£6,959,410£7,025,412£7,011,941£6,510,400£6,120,030
Shareholder Funds£6,959,410£7,025,412£7,011,941£6,510,400£6,120,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
17 September 2025Confirmation statement with no updates10 September 2025
30 July 2025Total exemption full accounts31 October 2024
24 October 2024Confirmation statement with no updates10 September 2024
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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