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Company Information for

MARIANA DISTRIBUTION LLP

100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
OC394718
Limited Liability Partnership
Active

Company Overview

About Mariana Distribution Llp
MARIANA DISTRIBUTION LLP was founded on 2014-08-07 and has its registered office in London. The organisation's status is listed as "Active". Mariana Distribution Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARIANA DISTRIBUTION LLP
 
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number OC394718
Company ID Number OC394718
Date formed 2014-08-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 13:03:56
Primary Source:Companies House
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Companies with same name MARIANA DISTRIBUTION LLP
The following companies were found which have the same name as MARIANA DISTRIBUTION LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARIANA DISTRIBUTION LLC 4317 AVENUE Q GALVESTON TX 77550 Active Company formed on the 2023-02-02

Company Officers of MARIANA DISTRIBUTION LLP

Current Directors
Officer Role Date Appointed
STEVEN GRAHAM
Limited Liability Partnership (LLP) Designated Member 2014-08-07
MARIANA UFP LLP
Limited Liability Partnership (LLP) Designated Member 2014-08-07
TIMOTHY JAMES HAMILTON BROWN
Limited Liability Partnership (LLP) Member 2018-01-18
WILLIAM CLARK
Limited Liability Partnership (LLP) Member 2017-10-09
JAMES GAMBIER
Limited Liability Partnership (LLP) Member 2014-09-01
JAGO TONER
Limited Liability Partnership (LLP) Member 2015-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA KNIGHT
Limited Liability Partnership (LLP) Member 2015-04-20 2018-01-31
GLEN PAUL RICHARDS
Limited Liability Partnership (LLP) Member 2015-10-28 2017-12-08
ANDREW SAVILL
Limited Liability Partnership (LLP) Member 2014-09-01 2017-12-08
JOHN OLIVER
Limited Liability Partnership (LLP) Member 2015-04-20 2017-04-30
ZANE TIBBLE
Limited Liability Partnership (LLP) Member 2014-09-01 2016-09-30
BRUCE KIRKCALDY
Limited Liability Partnership (LLP) Member 2014-10-22 2015-03-31
AVISTONE LIMITED
Limited Liability Partnership (LLP) Member 2014-10-20 2014-10-20

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
2023-08-15Confirmation statement with no updates made up to 2023-08-07
2023-05-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20LLTM01Limited liability partnership termination of member Timothy James Hamilton Brown on 2021-10-20
2021-08-17LLCS01Confirmation statement with no updates made up to 2021-08-07
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-28LLCS01Confirmation statement with no updates made up to 2020-08-07
2020-10-28LLAP01Limited liability partnership appointment of Mr Neville Godley on 2020-02-25 as member
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-17LLTM01Limited liability partnership termination of member William Clark on 2019-10-31
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30LLCS01Confirmation statement with no updates made up to 2019-08-07
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14LLCS01Confirmation statement with no updates made up to 2018-08-07
2018-08-09LLCH01Change of partner details Mr Timothy James Hamilton on 2018-01-18
2018-08-08LLAP01Limited liability partnership appointment of Mr Timothy James Hamilton on 2018-01-18 as member
2018-07-30LLTM01Limited liability partnership termination of member Joshua Knight on 2018-01-31
2018-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW SAVILL
2018-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER GLEN RICHARDS
2018-01-19LLAP01Limited liability partnership appointment of Mr William Clark on 2017-10-09 as member
2017-09-06LLCH02LLP change of corporate member Mariana Capital Markets Llp on 2017-04-28
2017-08-24LLCS01Confirmation statement with no updates made up to 2017-08-07
2017-08-23LLCH02
2017-08-22LLPSC05LLP Notification of change to Mariana Capital Markets Llp as a person with significant control on 2017-04-28
2017-08-22LLTM01Limited liability partnership termination of member John Oliver on 2017-04-30
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LLTM01Limited liability partnership termination of member Zane Tibble on 2016-09-30
2016-08-22LLCS01Confirmation statement with no updates made up to 2016-08-07
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30LLAP01Limited liability partnership appointment of Mr Glen Paul Richards on 2015-10-28 as member
2015-09-01LLAR01LLP Annual return made up to 2015-08-07
2015-06-10LLCH01Change of partner details Mr John Oliver on 2015-04-20
2015-06-10LLTM01Limited liability partnership termination of member Avistone Limited on 2014-10-20
2015-06-10LLAP01LLP MEMBER APPOINTED MR JAGO TONER
2015-06-10LLAP01LLP MEMBER APPOINTED MR JOSHUA KNIGHT
2015-06-10LLAP01LLP MEMBER APPOINTED MR JOHN OLIVER
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRUCE KIRKCALDY
2014-11-12LLAP01LLP MEMBER APPOINTED MR BRUCE KIRKCALDY
2014-11-12LLAP01LLP MEMBER APPOINTED MR ANDREW SAVILL
2014-11-12LLAP02CORPORATE LLP MEMBER APPOINTED AVISTONE LIMITED
2014-11-12LLAP01LLP MEMBER APPOINTED MR JAMES GAMBIER
2014-11-12LLAP01LLP MEMBER APPOINTED MR ZANE TIBBLE
2014-10-28LLAA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-07LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARIANA DISTRIBUTION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIANA DISTRIBUTION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARIANA DISTRIBUTION LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of MARIANA DISTRIBUTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARIANA DISTRIBUTION LLP
Trademarks
We have not found any records of MARIANA DISTRIBUTION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIANA DISTRIBUTION LLP. 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 (None Supplied) as MARIANA DISTRIBUTION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIANA DISTRIBUTION LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIANA DISTRIBUTION LLP 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 DISTRIBUTION LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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