MARIANA WM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 25 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cba Business Solutions Ltd. 126 New Walk Leicester LE1 7JA

Credit Report

Discover MARIANA WM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 4,999,445 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2017	ORDINARY	4,999,445	£5.00m	£1

Officers

5 active 2 resigned

Show resigned officers

						Status
David William Chappell	Director	British	England	67	27 Sept 2018	Active
Elton Clark James	Director	British	England	52	1 Jul 2017	Active
Malcolm Ritchie	Director	British	England	61	1 Jul 2017	Active
Stephen Charles Hanlon	Director	British	United Kingdom	45	23 Jun 2016	Active
Terence John Hewitt	Director	British	England	74	28 Sept 2018	Active

Shareholders

Shareholders (4)


Wcs Nominees Limited	5.6%	279,605	Ordinary	12 Aug 2021
Stephen Charles Hanlon	0.0%	100	Ordinary	12 Aug 2021
Walpole St. Andrew Nominees Limited	0.0%	0	Ordinary	12 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Investment Partners Llp

United Kingdom

Active

Notified 22 Jun 2017

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

ENTERPRISE INVESTMENT PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAND BIDCO LIMITED united kingdom

MARIANA WM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
1 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
6 Nov 2023	Insolvency	Liquidation Disclaimer Notice	View(5 pages)
3 Mar 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Mar 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(9 pages)