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MURCO PETROLEUM LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BLCompany Number: 00677691
Incorporation date: 13-Dec-1960
Status: Active
Entity type: Private Limited Company
SIC codes:
19201 Mineral oil refining
46719 Wholesale of other fuels and related products
47300 Retail sale of automotive fuel in specialised stores
SUMMARY
This company is 63.3 years old and is currently active. It is controlled by Murphy Petroleum Ltd. The company has positive equity (net assets) of GBP 44.9 thousand which has decreased from the previous year's figure of GBP 48.1 thousand. The latest reported revenue figure is GBP 3 thousandRetained earnings is negative (GBP -224.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 4 other companies, 2 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,017 | 871 | 145 | 166 | 850 | |
31-Dec-2017 | GBP | -5,952 | 344 | -7,352 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 14,750 | 47,573 | 2,661 | 97,372 | 167,777 | -224,819 | 44,912 | |
31-Dec-2017 | GBP | 12,204 | 46,249 | 3,698 | 97,372 | 167,777 | -217,760 | 48,098 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Patricia Ellen HAYLOCK | 16 Jul 2001 | 29 Jan 2015 | 0 - 14 | ||
Resigned | James Nicholas GOODFELLOW | 30 Mar 2001 | 16 Jul 2001 | 0 - 5 | ||
Resigned | James Nathaniel COPELAND | 30 Mar 2001 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Louis UTSCH | 18 Aug 2023 | Vp Tax, Murphy Oil Corporation | American | 2 - 0 | 0 (0.0%) | |
Active | Dale SMART | 18 Aug 2023 | Director Of Compliance | American | 2 - 0 | 0 (0.0%) | |
Resigned | Michael Todd JACKSON | 14 Oct 2014 | 18 Aug 2023 | Legal Counsel | American | 0 - 5 | 3 (60.0%) |
Active | Earl Teddy BOTNER | 14 Oct 2014 | Svp, General Counsel & Corporate Secretary | American | 2 - 3 | 3 (60.0%) | |
Resigned | Thomas MCKINLAY | 01 Jun 2013 | 14 Oct 2014 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Steven Anthony COSSE | 20 Jun 2012 | 30 Aug 2013 | Director | Usa | 0 - 4 | 0 (0.0%) |
Resigned | Susan HOGG | 06 Apr 2012 | 14 Oct 2014 | Director Supply | United States Of America | 0 - 2 | 0 (0.0%) |
Resigned | Patricia Ellen HAYLOCK | 06 Apr 2012 | 14 Oct 2014 | Solicitor | British | 0 - 14 | 5 (35.7%) |
Resigned | John Edward FORD | 24 Jan 2012 | 30 Apr 2014 | Director, Planning And Special Projects | United States Of America | 0 - 2 | 0 (0.0%) |
Resigned | Walter Knox COMPTON | 24 Mar 2011 | 01 Jun 2020 | Senior Vice President And General Counsel | American | 0 - 9 | 6 (66.7%) |
Resigned | Bryan KELLY | 01 Jul 2010 | 01 Jun 2013 | Director | American | 0 - 9 | 5 (55.6%) |
Resigned | John Blackwell GARDNER | 20 Apr 2010 | 18 Nov 2011 | Accountant | American | 0 - 2 | 0 (0.0%) |
Resigned | James Nicholas GOODFELLOW | 30 Jun 2009 | 14 Oct 2014 | Director | British | 1 - 5 | 3 (50.0%) |
Resigned | David WOOD | 02 Jun 2009 | 20 Jun 2012 | Executive | United States | 0 - 2 | 0 (0.0%) |
Resigned | Bernard POUILLE | 20 Nov 2008 | 02 Apr 2012 | Engineer | French | 0 - 2 | 0 (0.0%) |
Resigned | Charles Austin GANUS | 01 May 2008 | 28 Jun 2010 | Director | United States | 0 - 6 | 3 (50.0%) |
Resigned | Thomas MCKINLAY | 01 Jan 2007 | 16 Oct 2008 | Supply Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon Vint RHODES | 01 Jan 2007 | 14 Oct 2014 | Accountant | British | 0 - 7 | 5 (71.4%) |
Resigned | Jeremy CLARKE | 01 Jan 2007 | 20 Jan 2012 | Marketing Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Kevin William MELNYK | 10 Feb 2003 | 15 Jul 2005 | Chem Engin | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Ernest Charles CAGLE | 03 Sep 2001 | 31 Dec 2002 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Breffni Damien KELLY | 01 May 1997 | 14 Jul 2003 | Petroleum Executive | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Robert WYLIE | 01 Apr 1997 | 01 May 2008 | Accountant | British | 0 - 9 | 4 (44.4%) |
Resigned | Herbert Adolf FOX JNR | 01 Jan 1996 | 01 Apr 2003 | Petroleum Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Steven Anthony COSSE | 01 Jan 1996 | 01 Mar 2011 | Lawyer | Usa | 0 - 4 | 0 (0.0%) |
Resigned | William Michael HULSE | 01 Jan 1996 | 15 Nov 2006 | Engineer | American | 0 - 8 | 4 (50.0%) |
Resigned | Ijaz IQBAL | 01 Jan 1996 | 30 Jun 2009 | Chartered Accountant | British | 0 - 5 | 3 (60.0%) |
Resigned | Claiborne Payne DEMING | 10 May 1993 | 02 Jun 2009 | Company Executive | American | 0 - 3 | 1 (33.3%) |
Resigned | Robert Madison MURPHY | 10 May 1993 | 31 Dec 1995 | Petroleum Company Executive | American | 0 - 3 | 1 (33.3%) |
Resigned | Barry Edward SALES | 18 Dec 1997 | Petroleum Executive | British | 0 - 2 | 1 (50.0%) | |
Resigned | Jack Wray MCNUTT | 01 Oct 1994 | Us | 0 - 2 | 1 (50.0%) | ||
Resigned | Gerald MCAULLY | 31 Dec 1997 | Petroleum Executive | British | 0 - 7 | 4 (57.1%) | |
Resigned | James Nathaniel COPELAND | 30 Mar 2001 | Solicitor | British | 0 - 10 | 6 (60.0%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 20.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
MURPHY RETAIL ACQUISITION LIMITED (00481139) - Dissolved | ✔ | |||
MURCO PETROLEUM LIMITED (00677691) - Active | ✔ | ✔ | ✔ | |
EUROPEAN PETROLEUM DISTRIBUTORS LIMITED (00754154) - Dissolved | ✔ | |||
MURPHY PETROLEUM LIMITED (00811102) - Active | ✔ | ✔ | ✔ | |
ALNERY NO. 166 LIMITED (01698489) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-19 | 2014-10-19 | 2013-10-19 | 2012-10-19 | 2011-10-19 | ||
MURPHY PETROLEUM LTD | ORDINARY | 97,372,452 100% | 97,372,452 100% | 97,372,452 100% | 97,372,452 100% | 97,372,452 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MURCO PETROLEUM LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2013-11-27 | Galaxy Energy International Ltd v Murco Petroleum Ltd | [2013] EWHC 3720 (Comm) | |
2013-11-27 | Galaxy Energy International Ltd v Murco Petroleum Ltd | [2013] EWHC 3720 (Comm) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
19201 Mineral oil refining)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PHILLIPS 66 LIMITED | 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD | 00529086 | 2017-12-31 | 11,700,000,000 | 485,000,000 | |
ESSAR OIL (UK) LIMITED | THE ADMINISTRATION BUILDING 5TH FLOOR, STANLOW MANUFACTURING COMPLEX, ELLESMERE PORT, CHESHIRE, CH65 4HB | 07071400 | 2018-03-31 | 5,426,600,000 | 161,300,000 | |
BP OIL UK LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00446915 | 2017-12-31 | 3,491,000,000 | 120,000,000 | |
TOTAL LINDSEY OIL REFINERY LIMITED | HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 00564599 | 2017-12-31 | 2,703,437,000 | 83,254,000 |
46711-Wholesale of petroleum and petroleum products 46719-Wholesale of other fuels and related products |
INEOS SALES (UK) LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, ENGLAND, SO43 7FG | 07445505 | 2017-12-31 | 1,545,044,000 | 2,658,000 | |
PETROINEOS MANUFACTURING SCOTLAND LIMITED | BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH | SC010612 | 2017-12-31 | 286,672,000 | 27,885,000 | |
LUBRICANTS UK LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00097216 | 2017-12-31 | 224,534,000 | 34,940,000 | |
PETRO-LUBE (UK) LIMITED | SUITE NO 10 LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA | 01875025 | 2017-12-31 | 581,449 | 0 | |
VTL (UK) LIMITED | 4385, 06769142: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06769142 | 2017-12-31 | 152,933 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MURCO PETROLEUM LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |