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Mabanaft UK Holding Limited

Mabanaft UK Holding Limited is an active company incorporated on 18 May 2017 with the registered office located in London, Greater London. Mabanaft UK Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10777574
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
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
020 78023300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mabanaft Limited
Caroline Mary Britt Watkins is a mutual person.
Active
Mabanaft Chemicals & Gas Limited
Caroline Mary Britt Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£471K
Increased by £365K (+344%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.21M
Increased by £380K (+1%)
Total Liabilities
-£98K
Increased by £51K (+109%)
Net Assets
£53.11M
Increased by £329K (+1%)
Debt Ratio (%)
0%
Increased by 0.1% (+107%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 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 Ago on 11 Oct 2024
Jayaprakash Sukumaran Nair Resigned
1 Year 8 Months Ago on 8 Mar 2024
Harjinder Suglani Resigned
1 Year 8 Months Ago on 8 Mar 2024
Caroline Mary Britt Watkins Appointed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 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
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 4 October 2024
Submitted on 9 Oct 2024
Appointment of Caroline Mary Britt Watkins as a director on 8 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Harjinder Suglani as a director on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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