MABCO PETROLEUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMABCO PETROLEUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05150062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MABCO PETROLEUM LTD?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MABCO PETROLEUM LTD located?

    Registered Office Address
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABCO PETROLEUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MABCO PETROLEUM LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MABCO PETROLEUM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rashida Patel as a person with significant control on May 31, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Cessation of Usman Patel as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Cessation of Tasneem Mohammed as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Cessation of Khalid Mohammed as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2017

    7 pagesAAMD

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 8
    SH01

    Who are the officers of MABCO PETROLEUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rashida
    44 Newstead Drive
    BL3 3RE Bolton
    Secretary
    44 Newstead Drive
    BL3 3RE Bolton
    British98605990001
    PATEL, Usman
    44 Newstead Drive
    BL3 3RE Bolton
    Director
    44 Newstead Drive
    BL3 3RE Bolton
    EnglandBritish98605940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MABCO PETROLEUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rashida Patel
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Jul 01, 2016
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Tasneem Mohammed
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Jul 01, 2016
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Khalid Mohammed
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Jul 01, 2016
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Usman Patel
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Jul 01, 2016
    Lancashire Hill Service Station
    57 Sandy Lane
    SK5 7NZ Reddish
    Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for MABCO PETROLEUM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0