Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

MIDLAND OIL REFINERY LIMITED

Companies House number 04832747. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Satisfaction of charge 048327470010 in full on 13 Nov 2025

Entity Watch briefing

MIDLAND OIL REFINERY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 048327470010 in full on 13 Nov 2025.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Satisfaction of charge 048327470010 in full on 13 Nov 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 15 Jul 2003 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about MIDLAND OIL REFINERY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MIDLAND OIL REFINERY LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is MIDLAND OIL REFINERY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of MIDLAND OIL REFINERY LIMITED?

The public register currently shows 3 active officers: MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen.

Who are the PSCs of MIDLAND OIL REFINERY LIMITED?

The public register currently shows 1 active PSC: Midland Oil Group Limited.

What was the latest filing for MIDLAND OIL REFINERY LIMITED?

The latest filing currently shown is Satisfaction of charge 048327470010 in full dated 13 Nov 2025 with filing code MR04.

What changed recently at MIDLAND OIL REFINERY LIMITED?

MIDLAND OIL REFINERY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 048327470010 in full on 13 Nov 2025.

Company facts

Registered office

Shelah Road, Halesowen, West Midlands, B63 3PN

Date of creation

15 Jul 2003

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

MCGRANN, Tye Shane Pearce

Secretary

Appointed 3 Jul 2021

HAYES, Mark David

Director

Appointed 17 Mar 2023

PARRY, Richard Stephen

Director

Appointed 17 Mar 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Satisfaction of charge 048327470010 in full13 Nov 2025

Form MR04. Filed on 2025-11-13.

Type MR04Ref MzQ4ODU0MTU1N2FkaXF6a2N4
Registration of charge 048327470013, created on 2025-05-1616 May 2025

Form MR01. Filed on 2025-05-16.

Type MR01Ref MzQ2Njc2NTQ5MGFkaXF6a2N4
Confirmation statement made on 2025-04-12 with no updates2 May 2025

Form CS01. Filed on 2025-05-02.

Type CS01What CS01 meansRef MzQ2NDk0NzcxMWFkaXF6a2N4
Accounts for a medium company made up to 2024-07-317 Feb 2025

Form AA. Filed on 2025-02-07.

Type AARef MzQ1NDEzMDM0MmFkaXF6a2N4
Satisfaction of charge 048327470009 in full4 Oct 2024

Form MR04. Filed on 2024-10-04.

Type MR04Ref MzQzODQzNDE5MWFkaXF6a2N4
Registration of charge 048327470011, created on 2024-05-314 Jun 2024

Form MR01. Filed on 2024-06-04.

Type MR01Ref MzQyNDIxMTEwN2FkaXF6a2N4
Registration of charge 048327470012, created on 2024-05-314 Jun 2024

Form MR01. Filed on 2024-06-04.

Type MR01Ref MzQyNDIxMTI2MWFkaXF6a2N4
Total exemption full accounts made up to 2023-07-3130 Apr 2024

Form AA. Filed on 2024-04-30.

Type AARef MzQyMDI3ODA4MWFkaXF6a2N4
Confirmation statement made on 2024-04-12 with no updates29 Apr 2024

Form CS01. Filed on 2024-04-29.

Type CS01What CS01 meansRef MzQyMDA1NzUyOGFkaXF6a2N4
Total exemption full accounts made up to 2022-07-3126 Apr 2023

Form AA. Filed on 2023-04-26.

Type AARef MzM3NzY1MjMwNWFkaXF6a2N4
Confirmation statement made on 2023-04-12 with updates20 Apr 2023

Form CS01. Filed on 2023-04-20.

Type CS01What CS01 meansRef MzM3NzA0MjkzMmFkaXF6a2N4
Appointment of Mr Mark David Hayes as a director on 2023-03-1722 Mar 2023

Form AP01. Filed on 2023-03-22.

Type AP01What AP01 meansRef MzM3MzQyMjcxN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Midland Oil Group Limited

Notified 17 Mar 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Compare

See how Entity Watch compares to other tools and approaches.

Entity Watch vs Inform DirectEntity Watch vs CapiumEntity Watch vs SpreadsheetsInform Direct alternativesCapium alternatives
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor bookkeepers and client servicesFor corporate services teamsFor advisory and diligenceFor lenders and brokers
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms