Menna Overview
Here’s a quick overview of MARIANA UFP (AMERICAS) LIMITED 👀 — a London based business that started in 2014.
MARIANA UFP (AMERICAS) LIMITED
- Company statusactive
- Company No09234018
- Age11 years 10 months Incorporated 24 September 2014
- Officers3
Address
100 Cannon Street, London, EC4N 6EU
MARIANA UFP (AMERICAS) LIMITED is an active company incorporated on 24 September 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Medium
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 05 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBBITT, Darren | director | Apr 1974 | 01 Sept 2025 |
| RAHBARY, Kaveh | director | Sep 1980 | 01 Oct 2014 |
| THOMSON, Mark Alexander | director | Jan 1977 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mariana Capital Holdings Limited | 01 Jun 2016 |
Related Companies
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RAHBARY, Kaveh, THOMSON, Mark Alexander, HANLON, Stephen Charles, HAWKINS, Daniel Benedict are mutual persons.
RAHBARY, Kaveh, HANLON, Stephen Charles are mutual persons.
RAHBARY, Kaveh are mutual persons.
THOMSON, Mark Alexander are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles, HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
MINHAS, Rajvinder Singh are mutual persons.
WMBA & LEBA (HOLDINGS) LIMITED
THOMSON, Mark Alexander are mutual persons.
MARIANA UFP SAS (LONDON BRANCH)
THOMSON, Mark Alexander are mutual persons.
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
THOMSON, Mark Alexander are mutual persons.
MARIANA INVESTMENT PARTNERS LLP
THOMSON, Mark Alexander, HANLON, Stephen Charles are mutual persons.
MARIANA UFP LLP
THOMSON, Mark Alexander, HANLON, Stephen Charles, MINHAS, Rajvinder Singh are mutual persons.
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Menna Overview
Here’s a quick overview of MARIANA UFP (AMERICAS) LIMITED 👀 — a London based business that started in 2014.