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Mariana UFP (Americas) Limited

Mariana UFP (Americas) Limited is an active company incorporated on 24 September 2014 with the registered office located in London, City of London. Mariana UFP (Americas) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09234018
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
02070656600
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Broker • British • Lives in United Arab Emirates • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1974
Director • Lives in England • Born in Jan 1977
Mariana Capital Holdings Limited
PSC
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Mutual Companies
Mariana Capital Holdings Limited
Mr Kaveh Rahbary and Mark Alexander Thomson are mutual people.
Active
Mariana UFP LLP
Mark Alexander Thomson is a mutual person.
Active
Mariana Investment Partners LLP
Mark Alexander Thomson is a mutual person.
Active
The Joint Money Laundering Steering Group Limited
Mark Alexander Thomson is a mutual person.
Active
WMBA & Leba (Holdings) Limited
Mark Alexander Thomson is a mutual person.
Active
Horn Holdings Limited
Mr Kaveh Rahbary is a mutual person.
Active
UK Mag Limited
Mark Alexander Thomson is a mutual person.
Active
Mariana Trustees 1 Limited
Mark Alexander Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216.03K
Increased by £12.83K (+6%)
Turnover
£1.45M
Increased by £420.93K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£5.35M
Increased by £19.01K (0%)
Total Liabilities
-£32.38K
Increased by £14.38K (+80%)
Net Assets
£5.31M
Increased by £4.63K (0%)
Debt Ratio (%)
1%
Increased by 0.27% (+79%)
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Medium Accounts Submitted
23 Days Ago on 8 Oct 2025
Mark Alexander Thomson Resigned
1 Month Ago on 15 Sep 2025
Mr Darren Hibbitt Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Charge Satisfied
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 9 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Mark Alexander Thomson as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Darren Hibbitt as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Amended full accounts made up to 31 December 2023
Submitted on 5 May 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Satisfaction of charge 092340180004 in full
Submitted on 10 May 2023
Repayment History
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