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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 12 years ago.
Status
Active
Active since incorporation
Company No
08733542
Private limited company
Age
12 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 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
01483881500
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1968
Director • Director • British • Lives in England • Born in Mar 1972
Director • Client Relationship Director • British • Lives in England • Born in Nov 1956
Director • Consultant • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplan Holdings Ltd
Pauline Avril Horton, John Clement Reeder, and 7 more are mutual people.
Active
Petroplan North America Ltd
Pauline Avril Horton, John Clement Reeder, and 7 more are mutual people.
Active
Petroplan Europe Ltd
Pauline Avril Horton, John Clement Reeder, and 7 more are mutual people.
Active
Petroplan Limited
Pauline Avril Horton, Jocelyn Susan Thomerson, and 6 more are mutual people.
Active
Petroplan Iraq Limited
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
TXM Recruit Ltd
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Edtek Centre Limited
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Totus Associates Limited
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£941
Increased by £72 (+8%)
Total Liabilities
-£329
Increased by £329 (%)
Net Assets
£612
Decreased by £257 (-30%)
Debt Ratio (%)
35%
Increased by 34.96% (%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 11 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
John Clement Reeder Resigned
1 Year 4 Months Ago on 1 Jul 2024
Jocelyn Susan Thomerson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Pauline Avril Horton Resigned
1 Year 4 Months Ago on 1 Jul 2024
Graham Robert Pyle Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christopher Honeyman Brown Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
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
Repayment History
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