Introduction
Watch Company
M
MAERSK OIL TRADING UK LIMITED
MAERSK OIL TRADING UK LIMITED is an active company incorporated on 20 July 2016 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). MAERSK OIL TRADING UK LIMITED was registered 9 years ago.(SIC: 46719)
Status
active
Active since 9 years ago
Company No
10287383
LTD Company
Age
9 Years
Incorporated 20 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
12th Floor, The Plaza 100 Old Hall Street Liverpool, L3 9QJ,
Previous Addresses
The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ England
From: 20 July 2020To: 8 September 2023
15a Hilton House Parkhurst Road London N7 0NN
From: 21 May 2020To: 20 July 2020
The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
From: 13 November 2018To: 21 May 2020
13th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
From: 20 July 2016To: 13 November 2018
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DESHMUKH, Nishat Neelay
Active100 Old Hall Street, LiverpoolL3 9QJ
Born December 1984
Director
Appointed 01 Jan 2024
DESHMUKH, Nishat Neelay
100 Old Hall Street, LiverpoolL3 9QJ
Born December 1984
Director
01 Jan 2024
Active
MAZHARI, Emma Annika Johansson
Active100 Old Hall Street, LiverpoolL3 9QJ
Born March 1972
Director
Appointed 01 Jun 2023
MAZHARI, Emma Annika Johansson
100 Old Hall Street, LiverpoolL3 9QJ
Born March 1972
Director
01 Jun 2023
Active
CRAWFORD, Danielle
ResignedNew Bridge Street West, Newcastle Upon TyneNE1 8AQ
Secretary
Appointed 08 Nov 2018
Resigned 31 Aug 2022
CRAWFORD, Danielle
New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Secretary
08 Nov 2018
Resigned 31 Aug 2022
Resigned
KILBY, John
Resigned7 New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Secretary
Appointed 20 Jul 2016
Resigned 08 Nov 2018
KILBY, John
7 New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Secretary
20 Jul 2016
Resigned 08 Nov 2018
Resigned
MAGRI, Anna
ResignedNew Bridge Street West, Newcastle Upon TyneNE1 8AQ
Secretary
Appointed 01 Sept 2022
Resigned 07 Sept 2023
MAGRI, Anna
New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Secretary
01 Sept 2022
Resigned 07 Sept 2023
Resigned
HARRIS, David Jeffrey
Resigned100 Old Hall Street, LiverpoolL3 9QJ
Born January 1962
Director
Appointed 20 Jul 2016
Resigned 01 Jan 2024
HARRIS, David Jeffrey
100 Old Hall Street, LiverpoolL3 9QJ
Born January 1962
Director
20 Jul 2016
Resigned 01 Jan 2024
Resigned
KANNEGARD, Mikkel Lindvig
ResignedNew Bridge Street West, Newcastle Upon TyneNE1 8AQ
Born August 1978
Director
Appointed 01 Sept 2021
Resigned 01 Jun 2023
KANNEGARD, Mikkel Lindvig
New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Born August 1978
Director
01 Sept 2021
Resigned 01 Jun 2023
Resigned
KILBY, John, Mr.
Resigned7 New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Born January 1957
Director
Appointed 20 Jul 2016
Resigned 08 Nov 2018
KILBY, John, Mr.
7 New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Born January 1957
Director
20 Jul 2016
Resigned 08 Nov 2018
Resigned
LINDEGAARD, Niels Henrik Ramshart
ResignedNew Bridge Street West, Newcastle Upon TyneNE1 8AQ
Born November 1961
Director
Appointed 01 Oct 2016
Resigned 31 Aug 2021
LINDEGAARD, Niels Henrik Ramshart
New Bridge Street West, Newcastle Upon TyneNE1 8AQ
Born November 1961
Director
01 Oct 2016
Resigned 31 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
A P Møller-Mærsk A/S
Active1263, Copenhagen K
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2016
A P Møller-Mærsk A/S
1263, Copenhagen K
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
8 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
6 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
5 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2016