MABANAFT LIMITED
Active - Accounts Filed
General Information
NAME
MABANAFT LIMITED
COMPANY NUMBER
02960732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
19/08/1994
(30 years and 4 months old)
WEBSITE
www.mabanaft.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1994
30/12/1999
MABANAFT INTERNATIONAL LIMITED
LONDON
SW1E 6DE
Fifth Floor
Portland House
Bressenden Place
London
SW1E 5RS
Telephone: 78023300
Myo 2nd Floor
123 Victoria Street
London
SW1E 6DE
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MABANAFT LIMITED | Active - Accounts Filed | View Report |
| B.W.O.C. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Dean Peter Morris (932282894) Appointed |
Credit Risk Overview
Want to learn more about MABANAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MABANAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABANAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2024 - Present (9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/08/1994 - Present (30 years and 4 months) Secretary: 19/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
19/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
26/08/1994 - 03/12/1996 (2 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARQUARD & BAHLS AG | N/A | N/A |
| MABANAFT INTERNATIONAL HOLDING GMBH | N/A | N/A |
| MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MABANAFT LIMITED | Active - Accounts Filed | View Report |
| B.W.O.C. LIMITED | Active - Accounts Filed | View Report |
| JUNCTION 29 LIMITED | In Liquidation | View Report |
| ONROUTE TRUCKSTOPS LIMITED | Active - Accounts Filed | View Report |
| SOUTH EASTERN FUELS LIMITED | In Liquidation | View Report |
| THOMAS SILVEY,LIMITED | Active - Accounts Filed | View Report |
| MABANAFT NATURAL GAS PRODUCTS LIMITED | In Liquidation | View Report |
| SKYRTANKING HOLDING GMBH | N/A | N/A |
| S&JD ROBERTSON NORTH AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Dean Peter Morris (932282894) Appointed |
| 13/03/2024 | Jay Sukumaran Nair (928620433) has left the board |
| 13/03/2024 | Harjinder Suglani (920428136) has left the board |
| 13/03/2024 | New Board Member Caroline Mary Britt Watkins (917683963) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Harjinder Suglani (920428136) Appointed |
| 18/01/2023 | Khilna Kanji Patel (930037822) has left the board |
| 18/01/2023 | Khilna Kanji Patel (930037821) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Khilna Kanji Patel (930037821) Appointed |
| 27/09/2022 | New Company Secretary Khilna Kanji Patel (930037822) Appointed |
| 27/09/2022 | Harjinder Suglani (920428136) has left the board |
| 02/07/2022 | New Accounts filed |
| 08/12/2021 | Eoin Michael Dilworth (917429591) has left the board |
| 08/12/2021 | Martin Cook (926120986) has left the board |
| 08/12/2021 | Eoin Michael Dilworth (920963378) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 26/03/2020 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 15/08/2019 | Martin Cook (924356127) has left the board |
| 15/08/2019 | New Board Member Martin Cook (926120986) Appointed |
| 22/07/2019 | Mark Robert Wayne (913225768) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | Raphael Huettmann (913225771) has left the board |
| 16/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Martin Cook (924356127) Appointed |
| 03/11/2017 | Adam Patrick Ritchie (923812455) has left the board |
| 23/09/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Adam Patrick Ritchie (923812455) Appointed |
| 22/09/2017 | Franz Christian Flach (920824930) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 16/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Eoin Michael Dilworth (920963378) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | Julio Nestor Tellechea (917429592) has left the board |
| 20/05/2016 | New Board Member Franz Christian Flach (920824930) Appointed |
| 29/09/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
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