MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Company Number: 02731538
Incorporation date: 15-Jul-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 31.7 years old and is currently active. The company has positive equity (net assets) of GBP 15.8 million which has increased from GBP 11.2 million in the previous year. The latest reported revenue figure is GBP 11.6 million which is up 10% on previous year's figure of GBP 10.7 million. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies, 4 (26.7%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts 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 11,598,000 6,205,000 70,000 572,000 1,187,000 4,516,000
31-Dec-2018 GBP 10,699,000 5,820,000 36,000 103,000 1,061,000 4,692,000
31-Dec-2017 GBP 9,985,000 5,216,000 29,000 231,000 961,000 4,053,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,690,000 10,855,000 3,918,000 11,408,000 15,751,000 15,751,000
31-Dec-2018 GBP 7,962,000 10,063,000 2,881,000 4,129,000 1,123,000 11,235,000
31-Dec-2017 GBP 7,435,000 9,768,000 5,596,000 6,543,000 6,543,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BROADWAY SECRETARIES LIMITED 10 May 2016 19 Mar 2024 67 - 426
Resigned Fiona HARNESS 01 Dec 2011 10 May 2016 0 - 1
Resigned Andrew Terence CLARKE 23 Jul 2008 13 May 2014 0 - 33
Resigned John Nicholas BOYDELL 24 Apr 2007 23 Jul 2008 0 - 45
Resigned Denise Anne MOTTERSHEAD 01 Sep 1998 24 Apr 2007 0 - 6
Resigned Peta Lesley FINCH 25 Jul 1994 01 Dec 2011 0 - 22
Resigned Gary Cyril DAVIES 24 Jun 1993 25 Jul 1994 0 - 13
Resigned Deirdre Mary Alison WATSON 04 Aug 1992 18 Jun 1993 6 - 96

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martin Charles RINGROSE 14 Dec 2022 Joint Venture Manager British 4 - 00 (0.0%)
Resigned Michael Jason CHRISTOPOULOS 14 Dec 2020 14 Dec 2022 Joint Venture Commercial And Operations Advisor British 0 - 80 (0.0%)
Resigned Arunan Muralee SRISKANDA 15 Jan 2020 16 Dec 2020 Oil Company Executive British 2 - 20 (0.0%)
Active Mark James WORKMAN 23 Sep 2019 Regional Operations Manager British 5 - 85 (38.5%)
Resigned Riccardo SQUITIERI 28 Feb 2019 23 Sep 2019 Operations Manager British 2 - 51 (14.3%)
Active Andrew ROBSON 01 Jan 2019 Engineer British 1 - 10 (0.0%)
Active Anthony CONWAY 01 Sep 2018 Director British 1 - 30 (0.0%)
Resigned Guy Timothy SAWYER 01 Sep 2017 01 Sep 2018 Wfs Europe Ltd, Director Operations Uk (Aviation) British 0 - 10 (0.0%)
Resigned Philip Matthew James HILL 01 May 2017 15 Jan 2020 Jv Manager British 0 - 30 (0.0%)
Resigned David Allan CHIPPERFIELD 01 Sep 2016 01 Sep 2017 Operations Manager British 0 - 10 (0.0%)
Resigned John Francis MULHALL 01 Aug 2016 31 Dec 2018 Operations Manager Uk British 0 - 10 (0.0%)
Resigned Mary Marshall HENDERSON 25 Apr 2016 28 Feb 2019 Oil Company Executive British 0 - 81 (12.5%)
Resigned Talal Adnan BOU-SHEETAN 03 Sep 2015 25 Apr 2016 Oil Company Executive Kuwaiti 0 - 10 (0.0%)
Resigned Riccardo SQUITIERI 01 Jul 2015 03 Sep 2015 Oil Company Executive Italian 0 - 40 (0.0%)
Resigned Sam Oliver NAISH 01 Feb 2014 01 Jul 2015 Oil Company Executive British 0 - 30 (0.0%)
Resigned Andrew Charles Francis TAYLOR 22 Oct 2013 01 May 2017 Oil Company Executive British 0 - 132 (15.4%)
Resigned Riccardo SQUITIERI 01 Oct 2012 01 Feb 2014 Oil Company Executive Italian 0 - 40 (0.0%)
Resigned Darran Bradley STOKES 08 May 2012 01 Sep 2016 Oil Company Executive British 1 - 50 (0.0%)
Resigned Paul WESTERMAN 01 Apr 2012 22 Oct 2013 Oil Company Executive Dutch 0 - 151 (6.7%)
Resigned Duncan Alastair STOREY 01 Aug 2011 01 Aug 2012 Oil Company Executive British 0 - 70 (0.0%)
Resigned John Peter BUXTON 01 Apr 2010 07 Mar 2014 Oil Company Executive British 0 - 132 (15.4%)
Resigned Jonathan Marc DANIELS 10 Feb 2010 08 May 2012 Operations Manager British 0 - 61 (16.7%)
Resigned Amir Saadeddin IBRAHIM 15 Apr 2009 01 Apr 2012 Oil Co Exec British 0 - 164 (25.0%)
Resigned Ian Courtenay, Dr HARRISON 01 Mar 2007 05 Nov 2008 Oil Company Executive British 1 - 165 (29.4%)
Resigned Toby Daniel Ainslie SIMMONS 01 Jan 2006 01 Apr 2010 Business Executive British 0 - 102 (20.0%)
Resigned David William, Dr PULLINGER 01 Jan 2005 10 Nov 2010 Oil Company Mngr British 1 - 62 (28.6%)
Resigned Michael CONSTABLE 26 Feb 2003 11 May 2009 Oil Company Executive British 0 - 31 (33.3%)
Resigned Mark Bradley WELCH 01 Aug 2002 03 Jan 2006 Operations Manager British 0 - 152 (13.3%)
Resigned Richard John SCANLAN 01 Feb 2001 01 Jul 2005 General Manager Australian 0 - 144 (28.6%)
Resigned Paul Jerzy DUBENSKI 01 Feb 2001 15 Apr 2009 Operations Manager British 2 - 215 (21.7%)
Resigned Michael Kevin O'KELLY 18 Aug 2000 01 Jan 2005 Oil Company Manager Irish 0 - 62 (33.3%)
Resigned John MCMILLAN 01 Oct 1999 01 Aug 2016 Oil Company Executive British 0 - 134 (30.8%)
Resigned Peter Frank JORDAN 01 Sep 1998 01 Aug 2002 Supply And Logistics Mgr British 0 - 51 (20.0%)
Resigned John Hardy COOPER 01 Jun 1998 01 Feb 2001 None British 0 - 134 (30.8%)
Resigned Simon SPURLING 15 Apr 1998 26 Feb 2003 Oil Company Executive British 1 - 102 (18.2%)
Resigned Andrew Michael VANDERHOOK 15 Apr 1998 30 Sep 1999 Oil Company Executive British 0 - 63 (50.0%)
Resigned Michael John KIRK 14 Jul 1997 10 Feb 2010 Company Executive British 0 - 82 (25.0%)
Resigned Richard Wyndham HOUGHTON 25 Sep 1996 01 Jun 1998 Director British 0 - 134 (30.8%)
Resigned Simon SPURLING 01 Nov 1995 15 Apr 1998 Oil Company Executive British 0 - 10 (0.0%)
Resigned Howard James HARRIS 18 Oct 1994 01 May 2003 Company Executive British 0 - 103 (30.0%)
Resigned Kenneth Richard MASSEY 24 Jun 1993 25 Sep 1996 Company Executive British 0 - 93 (33.3%)
Resigned Paul Frederick BROWN 24 Jun 1993 01 Sep 1998 Company Executive British 0 - 81 (12.5%)
Resigned Francis David WELCH 24 Jun 1993 17 Oct 1994 Company Executive British 0 - 73 (42.9%)
Resigned Richard Alan CROWE 24 Jun 1993 31 Jul 2011 Company Executive British 0 - 122 (16.7%)
Resigned Andrew Michael VANDERHOOK 24 Jun 1993 15 Apr 1998 Company Executive British 0 - 63 (50.0%)
Resigned Graham John NICHOLS 24 Jun 1993 14 Jul 1997 Company Executive British 0 - 41 (25.0%)
Resigned Philippe DE RENZY-MARTIN 01 Feb 1993 01 Nov 1995 Company Executive British 0 - 51 (20.0%)
Resigned Jeremy Raynor, Dr TAPP 04 Aug 1992 31 Jan 1993 Company Executive British 0 - 53 (60.0%)
Resigned Michael James DAMAN 04 Aug 1992 18 Jun 1993 Oil Company Executive British 0 - 239 (39.1%)
Resigned LONDON LAW SECRETARIAL LIMITED 15 Jul 1992 04 Aug 1992 0 - 129625078 (39.2%)
Resigned LONDON LAW SERVICES LIMITED 15 Jul 1992 04 Aug 1992 0 - 104814291 (40.9%)
Number of active directors: 4
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 9.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIATION FUEL SERVICES LIMITED (00790302) - Active
BURGAN PETROLEUM LIMITED (00854561) - Dissolved
LAUNTON PETROLEUM LIMITED (00998387) - Dissolved
THEALE PETROLEUM LIMITED (01128126) - Dissolved
HAZELMERE PETROLEUM LIMITED (01179708) - Dissolved
WALTON-GATWICK PIPELINE COMPANY LIMITED (01732696) - Active
WEST LONDON PIPELINE AND STORAGE LIMITED (01918796) - Active
KUWAIT PETROLEUM LUBRICANTS LIMITED (02228096) - Active
PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586) - Active
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02731538) - Active
HEATHROW HYDRANT OPERATING COMPANY LIMITED (02828793) - Active
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02885038) - Active
HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276) - Active
GRAMPIAN AVIATION FUELLING SERVICES LIMITED (03716230) - Active
LM UK AVIATION LIMITED (04270501) - Active
GRANGEMOUTH PETROLEUM LIMITED (SC029708) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-312015-10-312014-10-312013-10-312012-10-31
SHELL UK LTDORDINARY25
25%
25
25%
25
25%
25
25%
25
25%
BP INTERNATIONAL LIMITEDORDINARY25
25%
25
25%
25
25%
25
25%
25
25%
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY UKORDINARY25
25%
0
0%
0
0%
0
0%
0
0%
WORLD FUEL SERVICES AVIATION LIMITEDORDINARY25
25%
0
0%
0
0%
0
0%
0
0%
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY UK LIMITEDORDINARY0
0%
25
25%
25
25%
25
25%
25
25%
ESSO PETROLEUM COO. LTDORDINARY0
0%
25
25%
25
25%
25
25%
25
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 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
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public