MAXOL OIL LIMITED

Overview

Company Name	MAXOL OIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI001003
Jurisdiction	Northern Ireland
Date of Creation	Aug 12, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAXOL OIL LIMITED?

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

Where is MAXOL OIL LIMITED located?

Registered Office Address	48 Trench Road Mallusk BT36 4TY Newtownabbey
Undeliverable Registered Office Address	No

What were the previous names of MAXOL OIL LIMITED?

Previous Company Names
Company Name	From	Until
MCMULLANS LIMITED	Aug 12, 1935	Aug 12, 1935

What are the latest accounts for MAXOL OIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAXOL OIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for MAXOL OIL LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Appointment of Laurence Donegan as a secretary on Jun 07, 2023	2 pages	AP03

Jun 14, 2023	Termination of appointment of Maxwell Mcmullan as a secretary on Jun 07, 2023	1 pages	TM02

Jun 14, 2023	Appointment of Brian Donaldson as a director on Jun 07, 2023	2 pages	AP01

Nov 25, 2022	Termination of appointment of Malcolm Charles Mcmullan as a director on Jun 14, 2022	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

Jul 05, 2017	Notification of Maxol Energy Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 27, 2017	Confirmation statement made on Jun 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAXOL OIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONEGAN, Laurence 48 Trench Road Mallusk BT36 4TY Newtownabbey	Jun 07, 2023		Secretary	48 Trench Road Mallusk BT36 4TY Newtownabbey				310131050001
DONALDSON, Brian 48 Trench Road Mallusk BT36 4TY Newtownabbey	Jun 07, 2023		Director	48 Trench Road Mallusk BT36 4TY Newtownabbey	Northern Ireland	Northern Irish	1965-6	259796120002
MCMULLAN, Barry John 48 Trench Road Mallusk BT36 4TY Newtownabbey	Nov 06, 2014		Director	48 Trench Road Mallusk BT36 4TY Newtownabbey	Northern Ireland	Irish	1972-5	145226920001
MCMULLAN, Maxwell 1 Shanganagh Terrace Killiney Hill Road 020643 Killiney Co Dublin			Director	1 Shanganagh Terrace Killiney Hill Road 020643 Killiney Co Dublin	Ireland	Irish	1943-6	37518260001
MCMULLAN, Noel 2 Priory Road Delgany County Wicklow			Director	2 Priory Road Delgany County Wicklow	Ireland	Irish	1944-12	143985800001
MCMULLAN, Thomas 48 Trench Road Mallusk BT36 4TY Newtownabbey	Nov 06, 2014		Director	48 Trench Road Mallusk BT36 4TY Newtownabbey	Ireland	Irish	1974-4	194439590001
MCMULLAN, Maxwell 1 Shanganagh Terrace Killiney Hill Road Killiney Co.Dublin		Jun 07, 2023	Secretary	1 Shanganagh Terrace Killiney Hill Road Killiney Co.Dublin		Irish		37518260001
MCMULLAN, David G. M. Thulla Dunbo Hill Howth Co Dublin		Aug 26, 1999	Director	Thulla Dunbo Hill Howth Co Dublin		Irish	1913-6	143985790001
MCMULLAN, Malcolm Charles 21 Killiney Heath Killiney Co Dublin		Jun 14, 2022	Director	21 Killiney Heath Killiney Co Dublin	Ireland	Irish	1951-4	145226890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXOL OIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maxol Energy Limited

Apr 06, 2016

Ifsc

Dublin 1

3 Custom House Plaza

Ireland

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Companies Act
Place Registered	Ireland
Registration Number	83579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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