MARIANA UFP (AMERICAS) LIMITED

Key Data

Status

Active

Company No.

09234018

Incorporation date

24/09/2014

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

31/03/2026

Registration of charge 092340180005, created on 2026-03-31

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09/10/2025

Confirmation statement made on 2025-09-24 with updates

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08/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (21 pages)

25/09/2025

Termination of appointment of Mark Alexander Thomson as a director on 2025-09-15

View PDF (1 pages)

02/09/2025

Appointment of Mr Darren Hibbitt as a director on 2025-09-01

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

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05/05/2024

Amended full accounts made up to 2023-12-31

View PDF (23 pages)

11/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (5 pages)

15/05/2023

Full accounts made up to 2022-12-31

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10/05/2023

Satisfaction of charge 092340180004 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanlon, Stephen Charles	Director	24/09/2014 - 07/02/2020	30
Rahbary, Kaveh	Director	01/10/2014 - Present	16
Hawkins, Daniel Benedict	Director	01/10/2014 - 01/10/2021	13
Minhas, Rajvinder Singh	Director	01/10/2014 - 31/12/2020	9
Thomson, Mark Alexander	Director	01/10/2021 - 15/09/2025	17

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARIANA UFP (AMERICAS) LIMITED

MARIANA UFP (AMERICAS) LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at 100 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARIANA UFP (AMERICAS) LIMITED?

MARIANA UFP (AMERICAS) LIMITED is currently Active. It was registered on 24/09/2014 .

Where is MARIANA UFP (AMERICAS) LIMITED located?

MARIANA UFP (AMERICAS) LIMITED is registered at 100 Cannon Street, London EC4N 6EU.

What does MARIANA UFP (AMERICAS) LIMITED do?

MARIANA UFP (AMERICAS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARIANA UFP (AMERICAS) LIMITED?

The latest filing was on 31/03/2026: Registration of charge 092340180005, created on 2026-03-31.