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Mabanaft Ltd., London

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Mabanaft Ltd.

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Name

Mabanaft Ltd.
Mabanaft International Ltd.

Identification

Chp
Companies House 02960732
Ccrcom
The Brønnøysund Register Centre 926549103
Lei
529900GRS4ORJN61EX54

Address

2nd Floor 19 Wells Street, London W1T 3PQ, United Kingdom
Elder House St. Georges Business Park Brooklands Road Weybridge Surrey, United Kingdom
42-50 Hersham Road Walton-on-Thames Surrey, United Kingdom
Esher, United Kingdom

Corporate purpose

46.71/9
Wholesale of fuels and related products (other than petroleum and petroleum products)
82.99
Other business support service activities n.e.c.

Provides operational support and financial services in a management function.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

9 Oct 2026 also 29/09/2025, 21/05/2020, 20/06/2018, 20/06/2017
Confirmation statement made with updates
28 Jul 2026
Annual report for the year ending 31/12/2025
2 Jul 2026 via Marquard & Bahls AG also 09/02/2026, 16/04/2025, 23/02/2024, 10/01/2024, 16/08/2022, 04/08/2022, 06/01/2022, 03/01/2022, 24/06/2021, 02/02/2021, 15/01/2021, 10/01/2020, 28/11/2019, 03/02/2016, 15/01/2016, 10/03/2015, 13/02/2014, 29/12/2010, 19/02/2010, 19/02/2010, 07/11/2007
Shareholder: Marquard & Bahls AG
17 Mar 2026
Director: Miriam James
12 Jan 2026
No longer Director: Dean Peter Morris
26 Nov 2025
Annual report for the year ending 31/12/2024
15 May 2025
Address
14 May 2025
Address
13 May 2025
Address
13 Jan 2025
Director's details changed for Dean Peter Morris
17 Oct 2024 also 26/10/2019, 18/10/2006
Resolution of allotment of securities
14 Oct 2024
Annual report for the year ending 31/12/2023
11 Oct 2024 also 11/10/2023, 03/10/2022, 27/09/2021, 17/05/2021
Confirmation statement made with no updates
9 Oct 2024 also 28/10/2019, 07/05/2014, 18/10/2013, 03/10/2013, 15/01/2013
Statement of capital following an allotment of shares
8 May 2024
Director: Dean Peter Morris
15 Mar 2024
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
14 Mar 2024
Statement of company's objects
11 Mar 2024
Director: Caroline Watkins · No longer Director: Jay Sukumaran Nair, Harjinder Suglani
12 Dec 2023 also 09/12/2022, 02/08/2019, 25/11/2017
Registration of charge 029607320010, created
22 Nov 2023
Satisfaction of charge 029607320009 in full
29 Sept 2023
Satisfaction of charge 1 in full
13 Sept 2023
Annual report for the year ending 31/12/2022
16 Jan 2023
Director: Harjinder Suglani · No longer Director: Khilna Kanji Patel · No longer Secretary: Khilna Kanji Patel
23 Sept 2022
Director: Khilna Kanji Patel · Secretary: Khilna Kanji Patel · No longer Director: Harjinder Suglani
23 Aug 2022
Satisfaction of charge 029607320004 in full · Satisfaction of charge 029607320007 in full …
28 Jun 2022
Annual report for the year ending 31/12/2021
6 Dec 2021
No longer Director: Martin Cook, Eoin M. Dilworth · No longer Secretary: Eoin M. Dilworth
7 Sept 2021
Annual report for the year ending 31/12/2020
12 Aug 2021
Director: Jay Sukumaran Nair, Harjinder Suglani
18 Jun 2021
Address
11 Dec 2020
Annual report for the year ending 31/12/2019
30 Mar 2020
Address
24 Mar 2020
Address
30 Sept 2019
Satisfaction of charge 029607320005 in full · Satisfaction of charge 029607320006 in full
10 Sept 2019
Annual report for the year ending 31/12/2018
18 Jul 2019
No longer Director: Mark Robert Wayne
20 May 2019
Director's details changed for Martin Cook · Director's details changed for Eoin Michael Dilworth …
19 Nov 2018
No longer Director: Raphael Huettmann
13 Sept 2018
Annual report for the year ending 31/12/2017
4 Sept 2018
Address
6 Jul 2018 also 15/01/2015
Statement by Directors · Statement of capital · Solvency Statement dated 15/06/18 …
11 Apr 2018
Part of the property or undertaking has been released and no longer forms part of charge 029607320006
26 Feb 2018
Director: Martin Cook
9 Jan 2018
Companies House - Filing
1 Nov 2017
No longer Director: Adam Patrick Ritchie
5 Oct 2017
Satisfaction of charge 2 in full · Satisfaction of charge 3 in full
3 Oct 2017
Registration of charge 029607320006, created · Registration of charge 029607320005, created
20 Sept 2017
Director: Adam Patrick Ritchie · No longer Director: Franz Ch. Flach
19 Sept 2017
Annual report for the year ending 31/12/2016
14 Nov 2016
Address
20 Sept 2016 also 24/09/2015, 25/09/2014, 30/09/2013, 09/03/2012, 08/03/2011, 02/03/2010, 10/03/2009, 24/09/2008, 15/10/2007, 28/12/2006, 14/07/2005
Full accounts made up to 2015-12-31
1 Sept 2016
Director's details changed for Dr Franz N.N.
4 Jul 2016
Director: Eoin M. Dilworth
20 Jun 2016
Capital: $33.2M
18 May 2016
Director: Franz Ch. Flach · No longer Director (1)
19 Aug 2015
Capital: $33.2M
20 Mar 2015
Address
29 Aug 2014
Capital: $53.4M
30 Jul 2014
Satisfaction of charge 2 in part · Satisfaction of charge 3 in part
30 Jun 2014
Registration of charge 029607320004
13 Jun 2014 also 20/05/2009
Resolution of Memorandum and/or Articles of Association
12 Jun 2014
Resolution of adoption of Memorandum of Association
19 Aug 2013 also 31/08/2011, 16/09/2010
Annual return made up to 2013-08-19 with full list of shareholders
12 Aug 2013
Section 519
8 Aug 2013 also 16/01/2013, 12/10/2010, 20/05/2010
Director's details changed for N.N.
8 Jan 2013
Particulars of a mortgage or charge / charge no: 2 · Particulars of a mortgage or charge / charge no: 3
17 Dec 2012
Resolution of allotment of securities · Increase in share cap 07/11/2012
11 Dec 2012
Secretary: Eoin M. Dilworth · Director (1)
23 Aug 2012
Annual return made up to 2012-08-19 with full list of shareholders · Director's details changed for Raphael Huettmann
9 Aug 2012
No longer Director (1)
4 Jun 2012 via MABANAFT International Holding GmbH
Shareholding: MABANAFT International Holding GmbH
9 May 2012
No longer Director (1)
14 Oct 2011 via MABANAFT International Holding GmbH also 16/07/2010, 22/07/2009
Shareholder: MABANAFT International Holding GmbH
8 Feb 2011
No longer Director (1)
17 Nov 2010
Director's details changed for Raphael Huettmann
14 Jul 2010
Secretary's details changed for N.N. · Director's details changed for Dr N.N.
1 Dec 2009
Particulars of a mortgage or charge / charge no: 1
9 Nov 2009
Appointment of N.N. as a director
19 Oct 2009
Address
27 Sept 2009
Address
8 Sept 2009 also 19/08/2008, 12/09/2007, 29/08/2006, 05/09/2005
Return made up to 19/08/09; full list of members
3 Sept 2009
Director's change of particulars / raphael huettmann / 18/08/2009 · Director's change of particulars / mark wayne / 18/ …
25 Aug 2009
Resolution of increasing authorised share capital · Resolution of allotment of securities
15 Jun 2009
Director's change of particulars / N.N. / 05/05/2009
1 Apr 2009
Director's change of particulars / huettmann raphael / 01/04/2009
28 Dec 2008
No longer Secretary (1)
2 Dec 2008 via Marquard & Bahls AG
Shareholding: Marquard & Bahls AG
18 Aug 2008
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
31 Jul 2008
Director (2) · No longer Director (1)
13 Jun 2008
Nc inc already adjusted 30/05/08 · Resolution of Memorandum and/or Articles of Association …
4 Jun 2008 via MB Energy Holding GmbH & Co. KG
Shareholder: Mabanaft GmbH & Co. KG
27 Feb 2008
Director (1) · No longer Secretary (1)
6 Feb 2008 also 04/01/2007, 14/03/2006
Secretary resigned · New secretary appointed
26 Oct 2007
Address
24 Aug 2007
New secretary appointed · Secretary resigned
15 Jun 2007
Address
21 Feb 2007 also 02/10/2006, 21/02/2006
New director appointed · Director resigned
8 Jan 2007
Director's particulars changed
2 May 2006
Address
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Mentions

24 Oct 2025 in Ler
Direct parent
24 Oct 2025 in Ler
Ultimate parent
via Companies House in Psc
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