Marginal Field Development Company (Mfdevco) Ltd

Company Registration Number: 08573377

Company registered in England and Wales

Approximate Location Map
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Marginal Field Development Company (Mfdevco) Ltd is a Private Company Limited by Shares first registered on 18 June 2013. Its current registered address is in Manchester.

Registered Address

CASTLEFIELD HOUSE 5TH FLOOR
LIVERPOOL ROAD
MANCHESTER
ENGLAND
M3 4SB

There are 83 companies currently registered at this postcode, including this one.

All companies at M3 4SB

Registration Data

Company Number

08573377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £955£0
of which Cash £955£0
Total Assets £955£0
Current Liabilities £1,320,654£0
Net Current Assets £-1,319,699£0
Total Net Worth £-1,319,699£0

Previous Names

  • ABT OIL AND GAS LTD, active until 29 January 2016

Company Officers

  • MINTY, Alan

    Secretary

    Appointed on 23 August 2016

     

    Castlefield House
    5th Floor
    Liverpool Road
    Manchester
    M3 4SB
    England

  • ANTONSEN, Einar

    Director

    Appointed on 23 August 2016

     

    Nationality: Norwegian

    Occupation: Non Executive Director

    Month of birth: November 1963

    Castlefield House
    5th Floor
    Liverpool Road
    Manchester
    M3 4SB
    England

  • BOWMAN, Michael Byron John, Dr

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Geologist

    Month of birth: January 1953

    Castlefield House
    5th Floor
    Liverpool Road
    Manchester
    M3 4SB
    England

  • COWARD, Peter

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: April 1956

    Castlefield House
    5th Floor
    Liverpool Road
    Manchester
    M3 4SB
    England

  • MINTY, Alan Michael

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    1
    Cliff Side
    Wilmslow
    SK9 4AF
    United Kingdom

  • PEGRAM, Alison

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1970

    Castlefield House
    5th Floor
    Liverpool Road
    Manchester
    M3 4SB
    England

  • MINTY, Damian

    Secretary

    Appointed on 18 June 2013

    Resigned on 23 August 2016

    20
    Danebank Rd
    Lymm
    WA13 9DH
    United Kingdom

  • MINTY, Damian Alan

    Director

    Appointed on 1 May 2014

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1974

    Castlefield House
    5th Floor
    Liverpool Road
    Manchester
    M3 4SB
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 September 2016 Appointment of Mr Einar Antonsen as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EUTMKZ. Transaction: MzE1NjYzNTM5NWFkaXF6a2N4.

  2. 2 September 2016 Appointment of Mr Peter Coward as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EN20UJ. Transaction: MzE1NjM5NjAxMmFkaXF6a2N4.

  3. 1 September 2016 Appointment of Miss Alison Pegram as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EN0REG. Transaction: MzE1NjM4MTk2NGFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Damian Minty as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5EKDYYZ. Transaction: MzE1NjI3NjAyNWFkaXF6a2N4.

  5. 31 August 2016 Appointment of Mr Alan Minty as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP03. Barcode: X5EKDZ4I. Transaction: MzE1NjI3NTk5MWFkaXF6a2N4.

  6. 31 August 2016 Termination of appointment of Damian Alan Minty as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5EKDYCI. Transaction: MzE1NjI3NTc4NWFkaXF6a2N4.

  7. 31 August 2016 Appointment of Mr Michael Byron John Bowman as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EKDXU9. Transaction: MzE1NjI3NTcxMWFkaXF6a2N4.

  8. 29 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8ZWAP. Transaction: MzE1NDA1MjQ5MmFkaXF6a2N4.

  9. 20 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A594TIQ1. Transaction: MzE1MDc5NzA1MmFkaXF6a2N4.

  10. 29 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZKW7K3. Transaction: MzE0MDc3OTIyMWFkaXF6a2N4.

  11. 24 November 2015 Registered office address changed from 4th Floor 44 Peter St Manchester M2 5GP to Castlefield House 5th Floor Liverpool Road Manchester M3 4SB on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KSW7HF. Transaction: MzEzNTc3NTYyNWFkaXF6a2N4.

  12. 21 August 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: A4DIEJFK. Transaction: MzEyODg3NzQwMmFkaXF6a2N4.

  13. 23 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9C5C9. Transaction: MzEyNzYyMTg1OGFkaXF6a2N4.

  14. 3 July 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4ANR2ZU. Transaction: MzEyNjI2MDEzM2FkaXF6a2N4.

  15. 16 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94RY1. Transaction: MzEwMzg3NDA0MmFkaXF6a2N4.

  16. 16 July 2014 Appointment of Mr Damian Alan Minty as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3C94RXT. Transaction: MzEwMzg3Mzk2OWFkaXF6a2N4.

  17. 18 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AR4VRC. Transaction: MzA3OTg4NjU5NWFkaXF6a2N4.

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