MABANAFT LIMITED

MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE

Company Number: 02960732
Incorporation date: 19-Aug-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 29.6 years old and is currently active. It is controlled by Mabanaft Uk Holding Limited. The latest reported revenue figure is GBP 1.5 billion which is similar to the previous year's figure of GBP 1.5 billion. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 1,479,966,000 3,518,000 143,000 2,425,000
31-Dec-2017 GBP 1,482,190,000 6,080,000 136,000 1,841,000 40,000 5,670,000
31-Dec-2016 GBP 1,225,581,000 8,237,000 77,000 1,313,000 631,000 14,345,000
31-Dec-2015 GBP 1,213,294,000 1,344,000 551,000 1,486,000 4,236,000 24,465,000
31-Dec-2014 GBP 1,332,690,000 -659,000 25,000 1,577,000 282,000 594,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 2,392,000 117,663,000 96,621,000
31-Dec-2017 GBP 2,906,000 119,611,000 13,000 16,000 17,000 17,000 42,760,000
31-Dec-2016 GBP 1,278,000 175,413,000 145,630,000 19,009,000 15,225,000 7,856,000 42,090,000
31-Dec-2015 GBP 830,000 109,734,000 82,869,000 19,009,000 15,225,000 3,511,000 37,745,000
31-Dec-2014 GBP 32,000 100,967,000 76,714,000 32,071,000 15,225,000 -11,677,000 35,619,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Khilna Kanji PATEL 23 Sep 2022 13 Jan 2023 0 - 1
Resigned Eoin Michael DILWORTH 15 Oct 2012 30 Nov 2021 0 - 1
Resigned Jesus Alfredo TAMARA VELASCO 15 Dec 2008 15 Oct 2012 0 - 2
Resigned Simon Giles EVERITT 31 Jan 2008 15 Dec 2008 0 - 2
Resigned William Henry POTTEN 18 Jul 2007 31 Jan 2008 0 - 3
Resigned Paul Andrew STEVENS 27 Dec 2006 18 Jul 2007 1 - 5
Resigned Nadine SWISCHENKO 22 Feb 2006 27 Dec 2006 0 - 2
Resigned Max NEWTON 23 Jul 2004 22 Feb 2006 0 - 3
Resigned Guy Christopher GRACEY 01 Apr 2003 23 Jul 2004 0 - 2
Resigned Anthony Charles GRIFFITHS 08 Sep 1999 31 Mar 2003 English 0 - 9
Resigned Christian FLACH 02 Oct 1997 08 Sep 1999 0 - 1
Resigned Klaus Dieter FROSE 07 Jan 1997 02 Oct 1997 0 - 5
Resigned Peter Wolfgang WICH 03 Oct 1994 07 Jan 1997 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Harjinder SUGLANI 13 Jan 2023 Finance Director British 6 - 62 (16.7%)
Resigned Khilna Kanji PATEL 23 Sep 2022 13 Jan 2023 Accountant British 0 - 10 (0.0%)
Resigned Harjinder SUGLANI 29 Jul 2021 23 Sep 2022 Finance Director British 6 - 62 (16.7%)
Active Jay Sukumaran NAIR 29 Jul 2021 Chief Of Staff British 4 - 10 (0.0%)
Resigned Martin COOK 01 Feb 2018 30 Nov 2021 Director British 0 - 31 (33.3%)
Resigned Adam Patrick RITCHIE 01 Aug 2017 13 Oct 2017 Group Managing Director British 0 - 21 (50.0%)
Resigned Eoin Michael DILWORTH 01 Jul 2016 30 Nov 2021 Finance Director British 1 - 71 (12.5%)
Resigned Franz Christian, Dr FLACH 03 May 2016 31 Jul 2017 Director German 0 - 10 (0.0%)
Resigned Julio Nestor TELLECHEA 15 Oct 2012 03 May 2016 Managing Director Argentinian 0 - 10 (0.0%)
Resigned Jesus Alfredo TAMARA VELASCO 18 Aug 2009 15 Oct 2012 Finance Director Spanish 0 - 53 (60.0%)
Resigned Mark Robert WAYNE 15 Jul 2008 16 May 2019 Businessman British 3 - 84 (36.4%)
Resigned Raphael HUETTMANN 15 Jul 2008 15 Nov 2018 Businessman German 0 - 31 (33.3%)
Resigned Jan-Willem VAN DER VELDEN 15 Jul 2008 28 Mar 2012 Oil Trader Dutch 0 - 31 (33.3%)
Resigned Mark Aylward ROLPH 18 Feb 2008 27 Jul 2012 Managing Director British 2 - 1910 (47.6%)
Resigned Paul Andrew STEVENS 15 Jan 2007 18 Feb 2008 Financial Controller British 1 - 52 (33.3%)
Resigned Christian Franz, Dr FLACH 18 Sep 2006 01 Jan 2011 Business Man German 0 - 31 (33.3%)
Resigned Craig Michael ROBERTS 09 Feb 2006 15 Jul 2008 Business Man American 0 - 31 (33.3%)
Resigned Erik Peter RIETKERK 30 Apr 2002 18 Sep 2006 Businessman Dutch 0 - 20 (0.0%)
Resigned John SALLIS 02 Jun 2000 09 Feb 2006 Company Director British 0 - 31 (33.3%)
Resigned Klaus Dieter FROSE 08 Sep 1999 15 Jan 2007 Business Manager German 0 - 51 (20.0%)
Resigned Reginald Peter FULFORD 08 Sep 1999 31 Dec 2000 Company Director British 0 - 42 (50.0%)
Resigned Anthony Laurence QUINN 08 Sep 1999 02 Jun 2000 Company Director British 0 - 107 (70.0%)
Resigned Claus Georg NETTE 29 May 1998 08 Sep 1999 Company Director German 0 - 20 (0.0%)
Resigned Jens Olaf HOFFMAN 09 May 1997 08 Sep 1999 Director German 0 - 10 (0.0%)
Resigned Joachim, Dr BRINKMANN 19 Dec 1996 28 May 1998 Company Director German 0 - 21 (50.0%)
Resigned Klaus Dieter FROSE 18 Mar 1996 02 Oct 1997 Director German 0 - 51 (20.0%)
Resigned Hellmuth WEISSER 03 Oct 1994 30 Apr 2002 Company Director German 0 - 21 (50.0%)
Resigned Peter Wolfgang WICH 03 Oct 1994 07 Jan 1997 Company Director German 0 - 20 (0.0%)
Resigned Wigand Bruno Carl Joachim SCHREIBER 03 Oct 1994 15 Mar 1996 Company Director German 0 - 10 (0.0%)
Resigned Mark Charles ADAMS 26 Aug 1994 03 Dec 1996 Company Director British 0 - 10 (0.0%)
Resigned CMH DIRECTORS LIMITED 19 Aug 1994 03 Oct 1994 0 - 11953 (44.5%)
Resigned CMH SECRETARIES LIMITED 19 Aug 1994 03 Oct 1994 0 - 228102 (44.7%)
Resigned CMH SECRETARIES LIMITED 19 Aug 1994 03 Oct 1994 0 - 228102 (44.7%)
Number of active directors: 2
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS SILVEY,LIMITED (00360922) - Active
SOUTH EASTERN FUELS LIMITED (02686891) - Active
ONROUTE TRUCKSTOPS LIMITED (02759698) - Active
MABANAFT LIMITED (02960732) - Active
B.W.O.C. LIMITED (03256076) - Active
JUNCTION 29 LIMITED (03728038) - Liquidation
PFC LTD (09956087) - Active
OPEN BANKING LIMITED (10440081) - Active
CHANGE BANKING LIMITED (10541589) - Active - Proposal to Strike off
MABANAFT UK HOLDING LIMITED (10777574) - Active
SWINDON TRUCKSTOP LIMITED (12487049) - Active
MABANAFT CHEMICALS & GAS LIMITED (15063390) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-172019-05-172018-06-202016-06-202015-08-19
MABANAFT UK HOLDING LIMITEDORDINARY31,970,065
100%
27,177,043
100%
33,180,043
100%
0
0%
0
0%
MABANAFT INTERNATIONAL HOLDING GMBHORDINARY0
0%
0
0%
0
0%
33,180,043
100%
33,180,043
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-09-272017-09-272016-09-272016-04-082015-09-27
MABANAFT LIMITEDORDINARY8,150,000
100%
7,150,000
100%
1,150,000
100%
500,000
100%
5,500,000
89.4%
MABANAFT LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
650,000
10.6%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MABANAFT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 16 1% 2% 22572
2018-07-01 2018-12-31 13 0% 1% 13082
2018-01-01 2018-06-30 12 0% 2% 3409


COURT CASES


Date Title Reference Subject
2009-03-24 Mabanaft Ltd, R (on the application of) v Secretary of State for Energy and Climate Change [2009] EWCA Civ 224

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MABANAFT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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