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MABANAFT LIMITED
MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DECompany 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 30.3 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 6 other companies. 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-2025Accounts Filed: FULL (31-Dec-2023)
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 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | -118,706.25% | -34,201,000 | 34,229,811 | 28,811 | 15,037,311 |
31-Dec-2015 | GBP | -68.71% | -13,062,000 | 32,071,000 | 19,009,000 | 25,109,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 | British | 0 - 2 | |
Resigned | Simon Giles EVERITT | 31 Jan 2008 | 15 Dec 2008 | British | 0 - 2 | |
Resigned | William Henry POTTEN | 18 Jul 2007 | 31 Jan 2008 | Senior Account | British | 0 - 3 |
Resigned | Paul Andrew STEVENS | 27 Dec 2006 | 18 Jul 2007 | Financial Controller | British | 1 - 5 |
Resigned | Nadine SWISCHENKO | 22 Feb 2006 | 27 Dec 2006 | Financial Controller | German | 0 - 2 |
Resigned | Max NEWTON | 23 Jul 2004 | 22 Feb 2006 | Financial Controller | British | 0 - 3 |
Resigned | Guy Christopher GRACEY | 01 Apr 2003 | 23 Jul 2004 | Financial Controller | British | 0 - 2 |
Resigned | Anthony Charles GRIFFITHS | 08 Sep 1999 | 31 Mar 2003 | English | 0 - 9 | |
Resigned | Christian FLACH | 02 Oct 1997 | 08 Sep 1999 | German | 0 - 1 | |
Resigned | Klaus Dieter FROSE | 07 Jan 1997 | 02 Oct 1997 | Company Director | German | 0 - 5 |
Resigned | Peter Wolfgang WICH | 03 Oct 1994 | 07 Jan 1997 | Company Director | German | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Dean Peter MORRIS | 03 May 2024 | Finance Manager | Australian,British | 1 - 0 | 0 (0.0%) | |
Active | Caroline Mary Britt WATKINS | 08 Mar 2024 | Managing Director | British | 3 - 4 | 0 (0.0%) | |
Resigned | Harjinder SUGLANI | 13 Jan 2023 | 08 Mar 2024 | Finance Director | British | 2 - 10 | 3 (25.0%) |
Resigned | Khilna Kanji PATEL | 23 Sep 2022 | 13 Jan 2023 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Jay Sukumaran NAIR | 29 Jul 2021 | 08 Mar 2024 | Chief Of Staff | British | 0 - 5 | 0 (0.0%) |
Resigned | Harjinder SUGLANI | 29 Jul 2021 | 23 Sep 2022 | Finance Director | British | 2 - 10 | 3 (25.0%) |
Resigned | Martin COOK | 01 Feb 2018 | 30 Nov 2021 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Adam Patrick RITCHIE | 01 Aug 2017 | 13 Oct 2017 | Group Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Eoin Michael DILWORTH | 01 Jul 2016 | 30 Nov 2021 | Finance Director | British | 1 - 7 | 2 (25.0%) |
Resigned | Franz Christian FLACH | 03 May 2016 | 31 Jul 2017 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Julio Nestor TELLECHEA | 15 Oct 2012 | 03 May 2016 | Managing Director | Argentinian | 0 - 1 | 0 (0.0%) |
Resigned | Jesus Alfredo TAMARA VELASCO | 18 Aug 2009 | 15 Oct 2012 | Finance Director | Spanish | 0 - 5 | 3 (60.0%) |
Resigned | Jan-Willem VAN DER VELDEN | 15 Jul 2008 | 28 Mar 2012 | Oil Trader | Dutch | 0 - 3 | 1 (33.3%) |
Resigned | Mark Robert WAYNE | 15 Jul 2008 | 16 May 2019 | Businessman | British | 7 - 8 | 5 (33.3%) |
Resigned | Raphael HUETTMANN | 15 Jul 2008 | 15 Nov 2018 | Businessman | German | 0 - 3 | 2 (66.7%) |
Resigned | Mark Aylward ROLPH | 18 Feb 2008 | 27 Jul 2012 | Managing Director | British | 2 - 19 | 13 (61.9%) |
Resigned | Paul Andrew STEVENS | 15 Jan 2007 | 18 Feb 2008 | Financial Controller | British | 1 - 5 | 2 (33.3%) |
Resigned | Christian Franz FLACH | 18 Sep 2006 | 01 Jan 2011 | Business Man | German | 0 - 3 | 1 (33.3%) |
Resigned | Craig Michael ROBERTS | 09 Feb 2006 | 15 Jul 2008 | Business Man | American | 0 - 3 | 1 (33.3%) |
Resigned | Erik Peter RIETKERK | 30 Apr 2002 | 18 Sep 2006 | Businessman | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | John SALLIS | 02 Jun 2000 | 09 Feb 2006 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Klaus Dieter FROSE | 08 Sep 1999 | 15 Jan 2007 | Business Manager | German | 0 - 5 | 1 (20.0%) |
Resigned | Anthony Laurence QUINN | 08 Sep 1999 | 02 Jun 2000 | Company Director | British | 0 - 10 | 7 (70.0%) |
Resigned | Reginald Peter FULFORD | 08 Sep 1999 | 31 Dec 2000 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Claus-Georg NETTE | 29 May 1998 | 08 Sep 1999 | Company Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Jens Olaf HOFFMAN | 09 May 1997 | 08 Sep 1999 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Joachim, Dr BRINKMANN | 19 Dec 1996 | 28 May 1998 | Company Director | German | 0 - 2 | 1 (50.0%) |
Resigned | Klaus Dieter FROSE | 18 Mar 1996 | 02 Oct 1997 | Director | German | 0 - 5 | 1 (20.0%) |
Resigned | Hellmuth WEISSER | 03 Oct 1994 | 30 Apr 2002 | Company Director | German | 0 - 2 | 1 (50.0%) |
Resigned | Wigand Bruno Carl Joachim SCHREIBER | 03 Oct 1994 | 15 Mar 1996 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Peter Wolfgang WICH | 03 Oct 1994 | 07 Jan 1997 | Company Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Mark Charles ADAMS | 26 Aug 1994 | 03 Dec 1996 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | CMH DIRECTORS LIMITED | 19 Aug 1994 | 03 Oct 1994 | 0 - 119 | 53 (44.5%) | ||
Resigned | CMH SECRETARIES LIMITED | 19 Aug 1994 | 03 Oct 1994 | 0 - 229 | 103 (45.0%) | ||
Resigned | CMH SECRETARIES LIMITED | 19 Aug 1994 | 03 Oct 1994 | 0 - 229 | 103 (45.0%) |
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
MABANAFT LIMITED (02960732) - Active | ✔ | ✔ | |
PETRO-CANADA ENERGY NORTH SEA LIMITED (03084447) - Active | ✔ | ||
SUNCOR ENERGY UK HOLDINGS LTD (04415728) - Active | ✔ | ||
SUNCOR ENERGY INTERNATIONAL TRADING LIMITED (04417114) - Active | ✔ | ||
SUNCOR ENERGY TREASURY SERVICES LIMITED (06912296) - Active | ✔ | ||
MABANAFT UK HOLDING LIMITED (10777574) - Active | ✔ | ||
MABANAFT CHEMICALS & GAS LIMITED (15063390) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-17 | 2019-05-17 | 2018-06-20 | 2016-06-20 | 2015-08-19 | ||
MABANAFT UK HOLDING LIMITED | ORDINARY | 31,970,065 100% | 27,177,043 100% | 33,180,043 100% | 0 0% | 0 0% |
MABANAFT INTERNATIONAL HOLDING GMBH | ORDINARY | 0 0% | 0 0% | 0 0% | 33,180,043 100% | 33,180,043 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-09-27 | 2017-09-27 | 2016-09-27 | 2016-04-08 | 2015-09-27 | ||
MABANAFT LIMITED | ORDINARY | 8,150,000 100% | 7,150,000 100% | 1,150,000 100% | 500,000 100% | 5,500,000 89.4% |
MABANAFT LIMITED | ORDINARY | 0 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
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 | 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB | 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 |