MABANAFT LIMITED
Overview
| Company Name | MABANAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02960732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABANAFT LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MABANAFT LIMITED located?
| Registered Office Address | 2nd Floor 19 Wells Street W1T 3PQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABANAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABANAFT INTERNATIONAL LIMITED | Aug 19, 1994 | Aug 19, 1994 |
What are the latest accounts for MABANAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MABANAFT LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MABANAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Mrs Miriam James as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Peter Morris as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 19 Wells Street London W1T 3PQ United Kingdom to 2nd Floor 19 Wells Street London W1T 3PQ on May 15, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 19 Wells Street London W1T 3PA United Kingdom to 19 Wells Street London W1T 3PQ on May 14, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to 19 Wells Street London W1T 3PA on May 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Dean Peter Morris on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Dean Peter Morris as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Harjinder Suglani as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jay Sukumaran Nair as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Caroline Mary Britt Watkins as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 029607320010, created on Nov 29, 2023 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 029607320009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Who are the officers of MABANAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Miriam | Director | Great Park Road Bradley Stoke BS32 4QJ Bristol Building A England | United Kingdom | British | 265686860002 | |||||
| WATKINS, Caroline Mary Britt | Director | 19 Wells Street W1T 3PQ London 2nd Floor United Kingdom | United Kingdom | British | 176839630001 | |||||
| DILWORTH, Eoin Michael | Secretary | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | 174295910001 | |||||||
| EVERITT, Simon Giles | Secretary | 21 Bridewell Place Wapping E1W 2PB London | British | 127577810001 | ||||||
| FLACH, Christian | Secretary | Alderstrasse 33 23554 Lubeck FOREIGN Germany | German | 55754250002 | ||||||
| FROSE, Klaus Dieter | Secretary | Mendestrasse 12 Bremen D28203 | German | 66948870001 | ||||||
| GRACEY, Guy Christopher | Secretary | Crosstrees Hammerwood RH19 3QE East Grinstead West Sussex | British | 88865580001 | ||||||
| GRIFFITHS, Anthony Charles | Secretary | 85 Fairfield Road SO22 6SG Winchester Hampshire | English | 44051140001 | ||||||
| NEWTON, Max | Secretary | 84 Englefield Road N1 3LG Islington London | British | 94086290001 | ||||||
| PATEL, Khilna Kanji | Secretary | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | 300378220001 | |||||||
| POTTEN, William Henry | Secretary | Lombards Chase CM13 3UA West Horndon 18 Essex | British | 137137050001 | ||||||
| STEVENS, Paul Andrew | Secretary | 30 Pierson Road SL4 5RF Windsor Berkshire | British | 107560260001 | ||||||
| SWISCHENKO, Nadine | Secretary | Annexe 2 Princes Gate Court SW7 2QJ London | German | 111409850001 | ||||||
| TAMARA VELASCO, Jesus Alfredo | Secretary | Bressenden Place SW1E 5BH London 20th Floor Portland House | British | 135395820001 | ||||||
| WICH, Peter Wolfgang | Secretary | Rogenweg 43 22359 Hamburg FOREIGN Germany | German | 40587130001 | ||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| ADAMS, Mark Charles | Director | 10 Highland Close TN6 1BE Crowborough East Sussex | British | 40586910001 | ||||||
| BRINKMANN, Joachim, Dr | Director | Stockkamp 10 Hamburg FOREIGN 22607 Germany | German | 51170650001 | ||||||
| COOK, Martin | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | United Kingdom | British | 261209860001 | |||||
| DILWORTH, Eoin Michael | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | United Kingdom | British | 209633780001 | |||||
| FLACH, Christian Franz, Dr | Director | Bressenden Place SW1E 5BH London 20th Floor Portland House | German | 115854510001 | ||||||
| FLACH, Franz Christian, Dr | Director | Koreastrasse 7 20457 Hamburg Marquard & Bahls Ag Germany | Germany | German | 208249300001 | |||||
| FROSE, Klaus Dieter | Director | Mendestrasse 12 Bremen D28203 | German | 66948870001 | ||||||
| FROSE, Klaus Dieter | Director | Mendestrasse 12 Bremen D28203 | German | 66948870001 | ||||||
| FULFORD, Reginald Peter | Director | Broad Sawyers 57 Loom Lane WD7 8NX Radlett Hertfordshire | British | 32980490001 | ||||||
| HOFFMAN, Jens Olaf | Director | Uhlengrund 3 21220 Seevetal FOREIGN Germany | German | 53140970002 | ||||||
| HUETTMANN, Raphael | Director | Portland House Cardinal Place SW1E 5RS London 5th Floor United Kingdom | United Kingdom | German | 132257710004 | |||||
| MORRIS, Dean Peter | Director | Am Strandkai 20457 Hamburg 1 Germany | Germany | Australian,British | 322828940001 | |||||
| NAIR, Jay Sukumaran | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | United Kingdom | British | 286204330001 | |||||
| NETTE, Claus Georg, Doctor | Director | Innocentiastrasse 31 Hamburg 20144 FOREIGN Germany | German | 58904460002 | ||||||
| PATEL, Khilna Kanji | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | United Kingdom | British | 300378210001 | |||||
| QUINN, Anthony Laurence | Director | Summerfield House Church Lane, Keelby DN41 8ED Grimsby South Humberside | United Kingdom | British | 71699540001 | |||||
| RIETKERK, Erik Peter | Director | Wittenberger Weg 1a Seevetal 21218 Germany | Dutch | 81843070001 | ||||||
| RITCHIE, Adam Patrick | Director | 20457 Hamburg Koreastrasse 7 Germany | Germany | British | 238124550001 | |||||
| ROBERTS, Craig Michael | Director | 6 Park Mount Lodge 12 Reeves Mews W1K 2EG London | American | 110908920003 |
Who are the persons with significant control of MABANAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabanaft Uk Holding Limited | Dec 27, 2017 | 2nd Floor 123 Victoria Street SW1E 6DE London Myo United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MABANAFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Dec 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0