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Company Information for

MARIANA WM LIMITED

CBA BUSINESS SOLUTIONS LTD., 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
10248217
Private Limited Company
Liquidation

Company Overview

About Mariana Wm Ltd
MARIANA WM LIMITED was founded on 2016-06-23 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Mariana Wm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARIANA WM LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD.
126 NEW WALK
LEICESTER
LE1 7JA
 
Previous Names
MARIANA CWM LIMITED15/03/2017
Filing Information
Company Number 10248217
Company ID Number 10248217
Date formed 2016-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 11:40:24
Primary Source:Companies House
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Companies with same name MARIANA WM LIMITED
The following companies were found which have the same name as MARIANA WM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARIANA WM5 LIMITED 2ND FLOOR, 100 CANNON STREET LONDON EC4N 6EU Active - Proposal to Strike off Company formed on the 2017-08-09
MARIANA WM4 LIMITED 2ND FLOOR, 100 CANNON STREET LONDON EC4N 6EU Active - Proposal to Strike off Company formed on the 2017-08-09
MARIANA WM3 LIMITED 2ND FLOOR, 100 CANNON STREET LONDON EC4N 6EU Active - Proposal to Strike off Company formed on the 2017-08-09
MARIANA WM2 LIMITED 2ND FLOOR, 100 CANNON STREET LONDON EC4N 6EU Active - Proposal to Strike off Company formed on the 2017-08-09

Company Officers of MARIANA WM LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES INGRAM CLAYTON
 Director 2017-07-01
CHRISTIAN ALEXANDER ELMES
 Director 2017-07-01
STEPHEN CHARLES HANLON
 Director 2016-06-23
ELTON CLARK JAMES
 Director 2017-07-01
MALCOLM RITCHIE
 Director 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES INGRAM CLAYTON MARIANA WM4 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM3 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM2 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM5 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WATER TURBINES LIMITED Director 2016-04-01 CURRENT 2015-07-13 Liquidation
MARK JAMES INGRAM CLAYTON BERTY AD LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON BLUESTREAM TRADING CO LIMITED Director 2015-12-14 CURRENT 2015-04-21 Active
MARK JAMES INGRAM CLAYTON EAST DRON WIND LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MARK JAMES INGRAM CLAYTON QUBE RENEWABLES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
MARK JAMES INGRAM CLAYTON GENERATION LOCAL LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
MARK JAMES INGRAM CLAYTON AARDVARK EM LIMITED Director 1998-01-15 CURRENT 1997-11-27 Active
CHRISTIAN ALEXANDER ELMES OLD BOURNE WAY LIMITED Director 2018-07-24 CURRENT 2015-11-19 Liquidation
CHRISTIAN ALEXANDER ELMES EIP NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM4 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM3 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM2 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM5 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES ENIGMA VIDEO GAMES LIMITED Director 2017-06-22 CURRENT 2016-08-08 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES ENIGMA FILM PRODUCTION LTD Director 2017-03-31 CURRENT 2016-09-08 Liquidation
CHRISTIAN ALEXANDER ELMES ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Director 2016-12-01 CURRENT 2016-02-04 Active
CHRISTIAN ALEXANDER ELMES ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Director 2016-10-20 CURRENT 2015-04-17 Active
CHRISTIAN ALEXANDER ELMES CASPER & COLE LIMITED Director 2016-04-22 CURRENT 2014-12-11 Active
CHRISTIAN ALEXANDER ELMES MARIANA WATER TURBINES LIMITED Director 2016-04-01 CURRENT 2015-07-13 Liquidation
CHRISTIAN ALEXANDER ELMES BLUESTREAM TRADING CO LIMITED Director 2015-12-14 CURRENT 2015-04-21 Active
CHRISTIAN ALEXANDER ELMES WRIGHT & BELL LIMITED Director 2015-05-12 CURRENT 2014-12-19 Liquidation
CHRISTIAN ALEXANDER ELMES GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
CHRISTIAN ALEXANDER ELMES FEEDER CONTAINERSHIP LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-08-30
CHRISTIAN ALEXANDER ELMES LONDON STORAGE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
CHRISTIAN ALEXANDER ELMES NASCENT ENERGY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES CONVENIENCE INCOME & GROWTH LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-15
CHRISTIAN ALEXANDER ELMES EMERGENT ENERGY LIMITED Director 2014-03-19 CURRENT 2013-11-14 Liquidation
CHRISTIAN ALEXANDER ELMES PINGREEN PARK LIMITED Director 2013-10-25 CURRENT 2011-10-28 Dissolved 2015-03-17
CHRISTIAN ALEXANDER ELMES AVENUE PARK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
CHRISTIAN ALEXANDER ELMES ALBION & EAST LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
CHRISTIAN ALEXANDER ELMES DARWIN & WALLACE LIMITED Director 2012-10-22 CURRENT 2012-05-16 Active
CHRISTIAN ALEXANDER ELMES HIGHLAND WIND LIMITED Director 2012-06-18 CURRENT 2011-12-20 Dissolved 2014-08-05
CHRISTIAN ALEXANDER ELMES CAMM & HOOPER LIMITED Director 2011-10-11 CURRENT 2010-08-27 Voluntary Arrangement
CHRISTIAN ALEXANDER ELMES ELMES & ENGLISH LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-22
CHRISTIAN ALEXANDER ELMES ELMES ACCOUNTING SERVICES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
STEPHEN CHARLES HANLON SERPENTINE PARK LIMITED Director 2018-08-09 CURRENT 2013-03-04 Active
STEPHEN CHARLES HANLON HORN HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-09-16 Active
STEPHEN CHARLES HANLON MARIANA CAPITAL HOLDINGS LIMITED Director 2016-01-11 CURRENT 2015-12-16 Active
STEPHEN CHARLES HANLON MARIANA WT2 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA WT4 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA WT3 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON SNOWSTIK DISTRIBUTION LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA REAL ESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
STEPHEN CHARLES HANLON MARIANA WATER TURBINES LIMITED Director 2015-07-13 CURRENT 2015-07-13 Liquidation
STEPHEN CHARLES HANLON CONSTELLATIONS DAY ZERO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
STEPHEN CHARLES HANLON MARIANA UFP (AMERICAS) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN CHARLES HANLON DREAMERS PLAYGROUND LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-06-05
STEPHEN CHARLES HANLON CONSTELLATIONS MANAGEMENT LTD Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN CHARLES HANLON FAUCET SOUTH COAST LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
STEPHEN CHARLES HANLON MARIANA CAPITAL SERVICES LTD Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
STEPHEN CHARLES HANLON MCM (CORPORATE MEMBER) LIMITED Director 2012-07-09 CURRENT 2009-09-17 Active - Proposal to Strike off
MALCOLM RITCHIE MARIANA WM4 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MALCOLM RITCHIE MARIANA WM3 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MALCOLM RITCHIE MARIANA WM2 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MALCOLM RITCHIE MARIANA WM5 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Voluntary liquidation Statement of receipts and payments to 2024-02-20
2023-03-03Voluntary liquidation Statement of affairs
2023-03-03Appointment of a voluntary liquidator
2023-03-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 100 Cannon St London EC4N 6EU England
2022-10-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-08-12CH01Director's details changed for Mr Stephen Charles Hanlon on 2020-08-01
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES INGRAM CLAYTON
2020-11-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES
2018-10-01AP01DIRECTOR APPOINTED MR DAVID WILLIAM CHAPPELL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 49995.45
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AP01DIRECTOR APPOINTED MR MARK JAMES INGRAM CLAYTON
2018-01-10AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES
2018-01-10AP01DIRECTOR APPOINTED MR ELTON CLARK JAMES
2018-01-10AP01DIRECTOR APPOINTED MR MALCOLM RITCHIE
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 49995.45
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC02Notification of Enterprise Investment Partners Llp as a person with significant control on 2017-06-22
2017-07-03SH0104/04/17 STATEMENT OF CAPITAL GBP 49995.45
2017-03-15RES15CHANGE OF COMPANY NAME 15/03/17
2017-03-15CERTNMCOMPANY NAME CHANGED MARIANA CWM LIMITED CERTIFICATE ISSUED ON 15/03/17
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23NEWINCNew incorporation
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to MARIANA WM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-24
Resolution2023-02-24
Meetings o2023-02-14
Fines / Sanctions
No fines or sanctions have been issued against MARIANA WM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARIANA WM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIANA WM LIMITED

Intangible Assets
Patents
We have not found any records of MARIANA WM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIANA WM LIMITED
Trademarks
We have not found any records of MARIANA WM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIANA WM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as MARIANA WM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIANA WM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARIANA WM LIMITEDEvent Date2023-02-24
Company Number: 10248217 Name of Company: MARIANA WM LIMITED Previous Name of Company: MARIANA CWM LIMITED Nature of Business: Processing of clinical waste Registered office: 100 Cannon St, London, EC…
 
Initiating party Event TypeResolution
Defending partyMARIANA WM LIMITEDEvent Date2023-02-24
 
Initiating party Event TypeMeetings o
Defending partyMARIANA WM LIMITEDEvent Date2023-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIANA WM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIANA WM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE1 7JA