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KMG OIL LTD

Active - Proposal to Strike off
10510822·incorporated 2016-12-05

KMG OIL LTD is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number 10510822; OpenRegistry canonical ID GB-10510822-kmg-oil-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
PO Box 4385, 10510822 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-05. Next confirmation statement due 2024-12-19.

Persons with significant control

KMG OIL LTD has 3 persons with significant control on file:

  • Mr Juan Luis Perez born 1959 resident in Mexico, Mexican national. Notified 2016-12-05.
    • Owns 25–50% of shares
  • Mr Jesus Antonio Zozaya born 1953 resident in Mexico, Mexican national. Notified 2016-12-05.
    • Owns 25–50% of shares
  • Mr Flavio Garcia born 1972 resident in Mexico, Mexican national. Notified 2016-12-05.
    • Owns 25–50% of shares

Previous names

KMG OIL LTD has previously traded as:

  • KINO METALLURGICAL GROUP LTD (until 2017-12-11)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10510822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.