MABANAFT UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MABANAFT UK HOLDING LIMITED
COMPANY NUMBER
10777574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2017
(7 years and 6 months old)
WEBSITE
www.mabalive.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6DE
Telephone: 04207802330
TPS: No
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 INTERNATIONAL HOLDING GMBH | N/A | N/A |
| MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MABANAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Harjinder Suglani (920428136) has left the board |
Credit Risk Overview
Want to learn more about MABANAFT UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABANAFT UK HOLDING 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 (8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/05/2017 - 02/06/2021 (4years) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 13/03/2024 | Harjinder Suglani (920428136) has left the board |
| 13/03/2024 | Jayaprakash Sukumaran Nair (930426222) 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 Jayaprakash Sukumaran Nair (930426222) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | Eoin Michael Dilworth (920963378) has left the board |
| 29/09/2021 | New Board Member Harjinder Suglani (920428136) Appointed |
| 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 |
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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