Mabanaft Limited

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mabanaft limited
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Mabanaft Limited

02960732Private Limited With Share Capital

2Nd Floor 19 Wells Street, London, W1T3PQ
Incorporated

19/08/1994

Company Age

31 years

Directors

2

Employees

42

SIC Code

46719

Risk

very low risk

Company Overview

Registration, classification & business activity

Mabanaft Limited (02960732) is a private limited with share capital incorporated on 19/08/1994 (31 years old) and registered in london, W1T3PQ. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Mabanaft limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46719
Small
Incorporated 19/08/1994
W1T3PQ
42 employees

Financial Overview

Total Assets

£152.83M

Liabilities

£101.71M

Net Assets

£51.12M

Turnover

£773.76M

Cash

£357.0K

Key Metrics

42

Employees

2

Directors

1

Shareholders

1

Patents

Board of Directors

2

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Resolution
Category:Resolution
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Resolution
Category:Resolution
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2018
Legacy
Category:Capital
Date:06-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2018
Legacy
Category:Insolvency
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Legacy
Category:Capital
Date:15-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2015
Legacy
Category:Insolvency
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 19 Wells Street, London, W1T3PQRegistered

Contact

finance@mabanaft.co.uk
mabanaft.co.uk
2Nd Floor 19 Wells Street, London, W1T3PQ