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LIVE · CORPUS
Dossier
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M & D OIL CO. LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1994-10-27
Legal form
ltd
Activity
68209
Registered office
1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB

M & D OIL CO. LIMITED is a ltd registered in GB, incorporated 1994-10-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02984166
Status
active
Type
ltd
Incorporated
1994-10-27
Registered office
1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
SIC
68209
Officers · 2 active
  • SHAH, Mayankkumar
    secretary · British · appt 1994-10-27
  • SHAH, Mayankkumar
    director · British · appt 1994-10-27
  • SCOTT, Stephen John(resigned)
    nominee secretary · British · appt 1994-10-27
  • SCOTT, Jacqueline(resigned)
    nominee director · British · appt 1994-10-27
  • SHAH, Rameshchandra Kumchand(resigned)
    director · British · appt 2002-08-01
  • SHAH, Rameshchandra Kumchand(resigned)
    director · British · appt 1994-10-27
  • SHAH, Vasumati Rameshchandra(resigned)
    director · United Kingdom · appt 2000-10-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2026-09-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M & D OIL CO. LIMITED. Notes are community-contributed leads, not verified facts.

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