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Midland Oil Group Limited

Midland Oil Group Limited is an active company incorporated on 8 February 2023 with the registered office located in Halesowen, West Midlands. Midland Oil Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14649450
Private limited company
Age
2 years 11 months
Incorporated 8 February 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Feb31 Jul 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Midland Oil Group Limited
Shelah Road
Halesowen
West Midlands
B63 3PN
England
Same address since incorporation
Telephone
0121 5856006
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Dec 1974
Secretary • British • Lives in UK • Born in Dec 1996
Mr Richard Stephen Parry
PSC • British • Lives in UK • Born in May 1983
Mr Mark David Hayes
PSC • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwikfill Limited
Tye Shane Pearce McGrann, Mark David Hayes, and 1 more are mutual people.
Active
Midland Oil Refinery Limited
Tye Shane Pearce McGrann, Mark David Hayes, and 1 more are mutual people.
Active
Varol Limited
Tye Shane Pearce McGrann, Mark David Hayes, and 1 more are mutual people.
Active
Rods Oils Limited
Tye Shane Pearce McGrann, Mark David Hayes, and 1 more are mutual people.
Active
Midland Oil Refinery (Ni) Limited
Tye Shane Pearce McGrann, Mark David Hayes, and 1 more are mutual people.
Active
McGrann Underhill & Co Ltd
Tye Shane Pearce McGrann is a mutual person.
Active
Fast Fuels Limited
Tye Shane Pearce McGrann is a mutual person.
Dissolved
Midland Liquid Storage Ltd
Tye Shane Pearce McGrann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
£36K
Turnover
£17.9M
Employees
33
Total Assets
£7.15M
Total Liabilities
-£6.89M
Net Assets
£260K
Debt Ratio (%)
96%
Latest Activity
Charge Satisfied
2 Months Ago on 13 Nov 2025
New Charge Registered
8 Months Ago on 16 May 2025
Group Accounts Submitted
11 Months Ago on 7 Feb 2025
Mr Richard Stephen Parry Details Changed
11 Months Ago on 5 Feb 2025
Mr Mark David Hayes Details Changed
11 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Accounting Period Extended
2 Years 6 Months Ago on 26 Jul 2023
Mr Tye Shane Pearce Mcgrann Appointed
2 Years 10 Months Ago on 17 Mar 2023
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Documents
Satisfaction of charge 146494500001 in full
Submitted on 13 Nov 2025
Registration of charge 146494500003, created on 16 May 2025
Submitted on 16 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Richard Stephen Parry on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Mark David Hayes on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Registration of charge 146494500002, created on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 28 Feb 2024
Current accounting period extended from 28 February 2024 to 31 July 2024
Submitted on 26 Jul 2023
Appointment of Mr Tye Shane Pearce Mcgrann as a secretary on 17 March 2023
Submitted on 27 Mar 2023
Repayment History
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