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Mabanaft UK Holding Limited
- Incorporated
- 18 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor19 Wells StreetLondonW1T 3PQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born February 1968 (58)
Officer history (4 former)
8 March 2024
8 March 2024
8 March 2024
13 January 2023
30 November 2021
14 September 2021
2 June 2021
Resigned Zwanzig, Axel as Director
18 May 2017
Appointed Zwanzig, Axel as Director
18 May 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mabanaft UK Holding Limited This company
Mabanaft Limited Owns 75–100% of shares
Mabanaft Chemicals & Gas Limited Owns 75–100% of shares
MB Energy Limited Owns 75–100% of shares
Onroute Truckstops Limited Owns 75–100% of shares
B.W.O.C. Limited Holds 75–100% of voting rights
Thomas Silvey,limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 26 November 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 15 May 2025 | Registered office address changed |
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