Mabanaft Limited

02960732

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

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

DEUTSCHE BANK AG

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

charge

satisfied

LS VICTORIA 1 LIMITED

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