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Petroplan Me&A Ltd

Petroplan Me&A Ltd is an active company incorporated on 15 October 2013 with the registered office located in Milton Keynes, Buckinghamshire. Petroplan Me&A Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08733542
Private limited company
Age
11 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE
England
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01483881500
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Edward Midgley
Director • Director • British • Lives in England • Born in Mar 1972
Jonathan James Bettell
Director • Director • British • Lives in England • Born in Feb 1968
Jocelyn Susan Thomerson
Director • British • Lives in England • Born in Sep 1953
John Clement Reeder
Director • Chairman • British • Lives in England • Born in Feb 1945
Graham Robert Pyle
Director • British • Lives in England • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23
Decreased by £1 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£869
Decreased by £350.13K (-100%)
Total Liabilities
£0
Decreased by £343.25K (-100%)
Net Assets
£869
Decreased by £6.88K (-89%)
Debt Ratio (%)
0%
Decreased by 97.79% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Jan 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 18 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Jul 2024
John Clement Reeder Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jocelyn Susan Thomerson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Pauline Avril Horton Resigned
1 Year 2 Months Ago on 1 Jul 2024
Graham Robert Pyle Resigned
1 Year 2 Months Ago on 1 Jul 2024
Christopher Honeyman Brown Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Keiron Gallimore Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 18 Jul 2024
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 18 Jul 2024
Appointment of Mr Keiron Gallimore as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Christopher Honeyman Brown as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Graham Robert Pyle as a director on 1 July 2024
Submitted on 10 Jul 2024
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Repayment History
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