MABANAFT UK HOLDING LIMITED

Key Data

Status

Active

Company No.

10777574

Incorporation date

18/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

26/11/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

15/05/2025

Registered office address changed from 19 Wells Street London W1T 3PQ United Kingdom to 2nd Floor 19 Wells Street London W1T 3PQ on 2025-05-15

View PDF (1 pages)

14/05/2025

Registered office address changed from 19 Wells Street London W1T 3PA United Kingdom to 19 Wells Street London W1T 3PQ on 2025-05-14

View PDF (1 pages)

13/05/2025

Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to 19 Wells Street London W1T 3PA on 2025-05-13

View PDF (1 pages)

17/10/2024

Resolutions

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

11/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (3 pages)

11/03/2024

Appointment of Caroline Mary Britt Watkins as a director on 2024-03-08

View PDF (2 pages)

11/03/2024

Termination of appointment of Harjinder Suglani as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Jayaprakash Sukumaran Nair as a director on 2024-03-08

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

15/01/2023

Appointment of Mr Jayaprakash Sukumaran Nair as a director on 2023-01-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suglani, Harjinder	Director	14/09/2021 - 08/03/2024	14
Nair, Jayaprakash Sukumaran	Director	13/01/2023 - 08/03/2024	1
Dilworth, Eoin Michael	Director	18/05/2017 - 30/11/2021	8
Zwanzig, Axel	Director	18/05/2017 - 02/06/2021	-
Watkins, Caroline Mary Britt	Director	08/03/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MABANAFT UK HOLDING LIMITED

MABANAFT UK HOLDING LIMITED is an(a) Active company incorporated on 18/05/2017 with the registered office located at 2nd Floor 19 Wells Street, London W1T 3PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MABANAFT UK HOLDING LIMITED?

MABANAFT UK HOLDING LIMITED is currently Active. It was registered on 18/05/2017 .

Where is MABANAFT UK HOLDING LIMITED located?

MABANAFT UK HOLDING LIMITED is registered at 2nd Floor 19 Wells Street, London W1T 3PQ.

What does MABANAFT UK HOLDING LIMITED do?

MABANAFT UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MABANAFT UK HOLDING LIMITED?

The latest filing was on 26/11/2025: Full accounts made up to 2024-12-31.