M. N. Petroleum Supplies Limited

Active03033023 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Activities of investment trusts (64301)
Owned by
Alexander Bernard Willis Rugg
Accounts type
Total exemption full
Region
South West
Address
Goodridge Court
Goodridge Avenue
Gloucester
GL2 5EN

Filing status

Accounts due
15 November 2026
Last accounts
15 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hemingway, Nicola
Secretary · Appointed 10 April 2014
Director · Appointed 15 February 1996
British
Born June 1956 (70)
Officer history (12 former)
6 August 2021
Resigned Rugg, Alexander Bernard Willis as Secretary
15 June 2020
Resigned Daley, Garth Horace as Secretary
19 June 2014
Resigned Tribe, Richard John as Director
10 April 2014
Appointed Hemingway, Nicola as Secretary
14 February 2012
Appointed Daley, Garth Horace as Secretary
17 July 2006
Resigned Mckay, Mark as Director
11 January 2005
Appointed Tribe, Richard John as Director
23 December 2004
Resigned Batterton, William John as Director
5 October 2000
Appointed Rugg, Alexander Bernard Willis as Secretary
17 June 2000
Resigned Hope Hall, Andrew Collingwood as Director
3 December 1999
Resigned Randolph, Aleasha Dawn as Secretary
3 December 1999
Appointed Mckay, Mark as Director
28 November 1999
Appointed Batterton, William John as Director
28 November 1999
Appointed Hope Hall, Andrew Collingwood as Director
5 March 1998
Resigned Bates, Jane Olivia as Secretary
20 February 1997
Appointed Randolph, Aleasha Dawn as Secretary
20 February 1997
Resigned Rugg, Amphan as Secretary
1 October 1996
Appointed Bates, Jane Olivia as Secretary
20 March 1996
Resigned Rugg, Amphan as Director
15 February 1996
Appointed Rugg, Amphan as Director
15 February 1996
Appointed Rugg, Amphan as Secretary
15 February 1996
Appointed Rugg, Alexander Bernard Willis as Director
15 February 1996
Resigned Brewer, Suzanne as Nominee Secretary
15 February 1996
Resigned Brewer, Kevin, Dr as Nominee Director
14 March 1995
Appointed Brewer, Suzanne as Nominee Secretary
14 March 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Balance sheet as at 15 February 2025 · total exemption full accounts

Net Assets
£289,953
Cash
£5,580
Debt Ratio
1%
Current Ratio
64.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £318,900 £322,709 £349,388 £329,194 £289,953
Balance sheet detail
202520242023202220212020
Fixed Assets£28,684£73,248£132,358£124,612£122,225
Current Assets£265,419£259,843£225,269£207,507£201,246
Debtors£259,839£257,071£222,461£199,003£200,042
Cash£5,580£2,772£2,808£8,504£1,204
Creditors (< 1 year)£4,150£1,700£1,326£1,379£6,803£1,893
Net Current Assets£261,269£258,143£223,890£200,704£199,353
Net Assets£289,953£329,194£349,388£322,709£318,900
Shareholder Funds£289,953£329,194£349,388£322,709£318,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates20 February 2026
12 November 2025Total exemption full accounts15 February 2025
6 March 2025Confirmation statement with updates20 February 2025
15 November 2024Total exemption full accounts15 February 2024
11 June 2024Registered office address changed
Show all recent filings

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