Menna Overview
Here’s a quick overview of MABANAFT LIMITED 👀 — a London based business that started in 1994.
MABANAFT LIMITED
- Company statusactive
- Company No02960732
- Age31 years 11 months Incorporated 19 August 1994
- Officers2
Address
2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom
MABANAFT LIMITED is an active company incorporated on 19 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 15 Mar 2024
Memorandum Articles
2 Years Ago on 15 Mar 2024
Statement Of Companys Objects
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Dean Peter | director | Jan 1975 | 03 May 2024 |
| WATKINS, Caroline Mary Britt | director | Feb 1968 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mabanaft Uk Holding Limited | 27 Dec 2017 |
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COOK, Martin, DILWORTH, Eoin Michael, NAIR, Jay Sukumaran are mutual persons.
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Menna Overview
Here’s a quick overview of MABANAFT LIMITED 👀 — a London based business that started in 1994.