ML

MABANAFT LIMITED

Active

Company number 02960732

London, United Kingdom · Incorporated 19 August 1994

2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom

Wholesale of other fuels and related products · SIC 46719

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MABANAFT INTERNATIONAL LIMITED · 19 August 1994 – 30 December 1999

Previous registered addresses

19 Wells Street London W1T 3PQ United Kingdom · until 15 May 2025

19 Wells Street London W1T 3PA United Kingdom · until 14 May 2025

Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom · until 13 May 2025

Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 18 June 2021

Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom · until 30 March 2020

5th Floor Portland House Cardinal Place London SW1E 5RS United Kingdom · until 24 March 2020

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 4 September 2018

20th Floor Portland House Bressenden Place London SW1E 5BH · until 14 November 2016

Thames House Portsmouth Road Esher Surrey KT10 9AD · until 20 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JAMES, Miriam
Director
27 January 2026
WC
WATKINS, Caroline Mary Britt
Director
8 March 2024
MD
MORRIS, Dean Peter
Director · Resigned
3 May 2024
SH
SUGLANI, Harjinder
Director · Resigned
13 January 2023
PK
PATEL, Khilna Kanji
Secretary · Resigned
23 September 2022
PK
PATEL, Khilna Kanji
Director · Resigned
23 September 2022
NJ
NAIR, Jay Sukumaran
Director · Resigned
29 July 2021
SH
SUGLANI, Harjinder
Director · Resigned
29 July 2021
CM
COOK, Martin
Director · Resigned
1 February 2018
RA
RITCHIE, Adam Patrick
Director · Resigned
1 August 2017
DE
DILWORTH, Eoin Michael
Director · Resigned
1 July 2016
FF
FLACH, Franz Christian, Dr
Director · Resigned
3 May 2016
DE
DILWORTH, Eoin Michael
Secretary · Resigned
15 October 2012
TJ
TELLECHEA, Julio Nestor
Director · Resigned
15 October 2012
TV
TAMARA VELASCO, Jesus Alfredo
Director · Resigned
18 August 2009
TV
TAMARA VELASCO, Jesus Alfredo
Secretary · Resigned
15 December 2008
HR
HUETTMANN, Raphael
Director · Resigned
15 July 2008
VD
VAN DER VELDEN, Jan-Willem
Director · Resigned
15 July 2008
WM
WAYNE, Mark Robert
Director · Resigned
15 July 2008
RM
ROLPH, Mark Aylward
Director · Resigned
18 February 2008
ES
EVERITT, Simon Giles
Secretary · Resigned
31 January 2008
PW
POTTEN, William Henry
Secretary · Resigned
18 July 2007
SP
STEVENS, Paul Andrew
Director · Resigned
15 January 2007
SP
STEVENS, Paul Andrew
Secretary · Resigned
27 December 2006
FC
FLACH, Christian Franz, Dr
Director · Resigned
18 September 2006
SN
SWISCHENKO, Nadine
Secretary · Resigned
22 February 2006
RC
ROBERTS, Craig Michael
Director · Resigned
9 February 2006
NM
NEWTON, Max
Secretary · Resigned
23 July 2004
GG
GRACEY, Guy Christopher
Secretary · Resigned
1 April 2003
RE
RIETKERK, Erik Peter
Director · Resigned
30 April 2002
SJ
SALLIS, John
Director · Resigned
2 June 2000
GA
GRIFFITHS, Anthony Charles
Secretary · Resigned
8 September 1999
FK
FROSE, Klaus Dieter
Director · Resigned
8 September 1999
FR
FULFORD, Reginald Peter
Director · Resigned
8 September 1999
QA
QUINN, Anthony Laurence
Director · Resigned
8 September 1999
NC
NETTE, Claus Georg, Doctor
Director · Resigned
29 May 1998
FC
FLACH, Christian
Secretary · Resigned
2 October 1997
HJ
HOFFMAN, Jens Olaf
Director · Resigned
9 May 1997
FK
FROSE, Klaus Dieter
Secretary · Resigned
7 January 1997
BJ
BRINKMANN, Joachim, Dr
Director · Resigned
19 December 1996
FK
FROSE, Klaus Dieter
Director · Resigned
18 March 1996
WP
WICH, Peter Wolfgang
Secretary · Resigned
3 October 1994
SW
SCHREIBER, Wigand Bruno Carl Joachim
Director · Resigned
3 October 1994
WH
WEISSER, Hellmuth
Director · Resigned
3 October 1994
WP
WICH, Peter Wolfgang
Director · Resigned
3 October 1994
AM
ADAMS, Mark Charles
Director · Resigned
26 August 1994
CS
CMH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 August 1994
CD
CMH DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 August 1994
CS
CMH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
19 August 1994

Persons with significant control

PS
Mabanaft Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Resolution
Resolution
17 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Resolution
Resolution
15 March 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Statement Of Companys Objects
Change Of Constitution
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Change Sail Address Company With Old Address New Address
Address
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Capital Allotment Shares
Capital
28 October 2019 View
Resolution
Resolution
26 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change Person Secretary Company With Change Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Move Registers To Sail Company With New Address
Address
4 September 2018 View
Change Sail Address Company With Old Address New Address
Address
4 September 2018 View
Legacy
Capital
6 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2018 View
Legacy
Insolvency
6 July 2018 View
Resolution
Resolution
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Legacy
Capital
15 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2015 View
Legacy
Insolvency
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Mortgage Satisfy Charge Part
Mortgage
30 July 2014 View
Mortgage Satisfy Charge Part
Mortgage
30 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Resolution
Resolution
13 June 2014 View
Resolution
Resolution
12 June 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Allotment Shares
Capital
18 October 2013 View
Capital Allotment Shares
Capital
3 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Miscellaneous
Miscellaneous
12 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Resolution
Resolution
17 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Mortgage
1 December 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Legacy
Address
27 September 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Capital
25 August 2009 View
Resolution
Resolution
25 August 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
19 August 2008 View
Memorandum Articles
Incorporation
18 August 2008 View
Resolution
Resolution
18 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Capital
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Capital
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Address
26 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Address
15 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Capital
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
2 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Auditors Resignation Company
Auditors
8 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Capital
20 November 2001 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
12 June 2000 View
Certificate Change Of Name Company
Change Of Name
30 December 1999 View
Certificate Capital Reduction Share Premium
Capital
20 December 1999 View
Court Order
Miscellaneous
20 December 1999 View
Legacy
Address
10 December 1999 View
Resolution
Resolution
5 December 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Address
10 August 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
3 June 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Legacy
Annual Return
30 October 1995 View
Legacy
Address
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 October 1994 View
Legacy
Accounts
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Memorandum Articles
Incorporation
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Incorporation Company
Incorporation
19 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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