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Mariana WM Limited

Mariana WM Limited is a liquidation company incorporated on 23 June 2016 with the registered office located in Leicester, Leicestershire. Mariana WM Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
10248217
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2022 (3 years ago)
Next confirmation dated 22 June 2023
Was due on 6 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1165 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Cba Business Solutions Ltd.
126 New Walk
Leicester
LE1 7JA
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was 100 Cannon St London EC4N 6EU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Utopian Brewing Limited
Stephen Charles Hanlon is a mutual person.
Active
McAt Solutions Limited
Stephen Charles Hanlon is a mutual person.
Active
H&C Holdings Limited
Stephen Charles Hanlon is a mutual person.
Active
Purawave Ltd
David William Chappell is a mutual person.
Active
Shipleys LLP
Stephen Charles Hanlon is a mutual person.
Active
Moore Kingston Smith LLP
Stephen Charles Hanlon is a mutual person.
Active
Moore Kingston Smith Group Holdings LLP
Stephen Charles Hanlon is a mutual person.
Active
Appold Members LLP
Stephen Charles Hanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £1.95M (-66%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.12M
Decreased by £344.93K (-8%)
Total Liabilities
-£633.69K
Increased by £554.32K (+698%)
Net Assets
£3.49M
Decreased by £899.25K (-20%)
Debt Ratio (%)
15%
Increased by 13.59% (+765%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 21 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Mark James Ingram Clayton Resigned
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Mr Stephen Charles Hanlon Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 20 February 2025
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 20 February 2024
Submitted on 1 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2023
Statement of affairs
Submitted on 3 Mar 2023
Registered office address changed from 100 Cannon St London EC4N 6EU England to Cba Business Solutions Ltd. 126 New Walk Leicester LE1 7JA on 3 March 2023
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Appointment of a voluntary liquidator
Submitted on 3 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 21 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 25 Jul 2022
Repayment History
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