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Mabanaft Limited

Mabanaft Limited is an active company incorporated on 19 August 1994 with the registered office located in London, Greater London. Mabanaft Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02960732
Private limited company
Age
31 years
Incorporated 19 August 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 19 Wells Street
London
W1T 3PQ
United Kingdom
Address changed on 15 May 2025 (5 months ago)
Previous address was 19 Wells Street London W1T 3PQ United Kingdom
Telephone
02078023300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Australian,british • Lives in Germany • Born in Jan 1975
Mabanaft UK Holding Limited
PSC
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Mutual Companies
Mabanaft UK Holding Limited
Caroline Mary Britt Watkins is a mutual person.
Active
Mabanaft Chemicals & Gas Limited
Caroline Mary Britt Watkins is a mutual person.
Active
Brands
Mabanaft Limited
Mabanaft Limited is an independent supplier of petroleum products in the UK, providing energy solutions for transportation, heating, and industrial needs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £127K (-4%)
Turnover
£966.24M
Decreased by £746.02M (-44%)
Employees
45
Decreased by 9 (-17%)
Total Assets
£160.41M
Decreased by £51.49M (-24%)
Total Liabilities
-£122.17M
Decreased by £41.43M (-25%)
Net Assets
£38.24M
Decreased by £10.06M (-21%)
Debt Ratio (%)
76%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Dean Peter Morris Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Dean Peter Morris Appointed
1 Year 6 Months Ago on 3 May 2024
Harjinder Suglani Resigned
1 Year 8 Months Ago on 8 Mar 2024
Jay Sukumaran Nair Resigned
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from 19 Wells Street London W1T 3PQ United Kingdom to 2nd Floor 19 Wells Street London W1T 3PQ on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 19 Wells Street London W1T 3PA United Kingdom to 19 Wells Street London W1T 3PQ on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to 19 Wells Street London W1T 3PA on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Dean Peter Morris on 1 July 2024
Submitted on 13 Jan 2025
Resolutions
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 9 Oct 2024
Appointment of Dean Peter Morris as a director on 3 May 2024
Submitted on 8 May 2024
Repayment History
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