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UK Mag Limited

UK Mag Limited is an active company incorporated on 25 October 2017 with the registered office located in London, City of London. UK Mag Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11031682
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, 100 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
02086465286
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in Cyprus • Born in Aug 1986
Mr Kaveh Rahbary
PSC • British • Lives in United Arab Emirates • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana UFP LLP
Mark Alexander Thomson and are mutual people.
Active
Mariana Investment Partners LLP
Mark Alexander Thomson and are mutual people.
Active
Mariana Trustees 1 Limited
Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
Mariana Trustees 2 Limited
Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
Mariana UFP Sas (London Branch)
Mark Alexander Thomson and Richard Michael Puls are mutual people.
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
Constellations Management Ltd
Richard Michael Puls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£202.83K
Increased by £5.25K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£5.01K
Same as previous period
Net Assets
-£4.91K
Same as previous period
Debt Ratio (%)
4962%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr Richard Michael Puls Appointed
1 Month Ago on 15 Sep 2025
Mark Alexander Thomson Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 27 Oct 2025
Full accounts 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 Richard Michael Puls as a director on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Apr 2022
Repayment History
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