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Mabanaft Limited

02960732

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1T 3PQ
Incorporated 19/08/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719
Wholesale of other fuels and related products
82990
Other business support service activities

Officers

Caroline Mary Britt Watkins

director · Since 08/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Miriam James

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Mabanaft Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Myo, 2nd Floor, London, SW1E 6DE

Reg: 10777574 · Companies House · Limited By Shares

Notified 27/12/2017

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 29/11/2023Registered 12/12/2023
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 09/12/2022Registered 09/12/2022Satisfied 22/11/2023
Charge
satisfied

DEUTSCHE BANK AG

Created 16/07/2019Registered 02/08/2019Satisfied 23/08/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/11/2017Registered 25/11/2017Satisfied 23/08/2022
Charge
satisfied

UNICREDIT BANK AG (AS SECURITY AGENT UNDER A SECURITY POOL AGREEMENT)

Created 29/09/2017Registered 03/10/2017Satisfied 30/09/2019
Charge
satisfied

UNICREDIT BANK AG (AS SECURITY AGENT UNDER A SECURITY POOL AGREEMENT)

Created 29/09/2017Registered 03/10/2017Satisfied 30/09/2019
Charge
satisfied

DEUTSCHE BANK AG

Created 19/06/2014Registered 30/06/2014Satisfied 23/08/2022
charge
satisfied

UNICREDIT BANK AG

Created 20/12/2012Registered 08/01/2013Satisfied 05/10/2017
charge
satisfied

UNICREDIT BANK AG

Created 20/12/2012Registered 08/01/2013Satisfied 05/10/2017
charge
satisfied

LS VICTORIA 1 LIMITED

Created 11/11/2009Registered 01/12/2009Satisfied 29/09/2023