ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mariana Trustees 1 Limited

Mariana Trustees 1 Limited is an active company incorporated on 31 March 2025 with the registered office located in London, City of London. Mariana Trustees 1 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16353208
Private limited company
Age
6 months
Incorporated 31 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Religare House
100 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Lives in England • Born in Jan 1977 • British
PSC • Director • British • Lives in United Arab Emirates • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1977
Mr Richard Michael Puls
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mariana UFP LLP
Richard Michael Puls and are mutual people.
Active
Mariana Investment Partners LLP
Richard Michael Puls and are mutual people.
Active
UK Mag Limited
Richard Michael Puls and Mark Alexander Thomson are mutual people.
Active
Mariana Trustees 2 Limited
Richard Michael Puls and Mark Alexander Thomson are mutual people.
Active
Mariana UFP Sas (London Branch)
Richard Michael Puls and Mark Alexander Thomson 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
Mariana Trustees 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Malcolm Ritchie (PSC) Appointed
1 Month Ago on 15 Sep 2025
Mark Alexander Thomson (PSC) Resigned
1 Month Ago on 15 Sep 2025
Mr Malcolm Ritchie Appointed
1 Month Ago on 15 Sep 2025
Mark Alexander Thomson Resigned
1 Month Ago on 15 Sep 2025
Incorporated
6 Months Ago on 31 Mar 2025
Get Credit Report
Discover Mariana Trustees 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mark Alexander Thomson as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Malcolm Ritchie as a director on 15 September 2025
Submitted on 25 Sep 2025
Notification of Malcolm Ritchie as a person with significant control on 15 September 2025
Submitted on 25 Sep 2025
Cessation of Mark Alexander Thomson as a person with significant control on 15 September 2025
Submitted on 25 Sep 2025
Incorporation
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year