Exact UK legal entity

MARIANAS LIMITED

05114584 · active · No overdue accounts or confirmation flag returned

Current statusactive

Incorporated28 April 2004

Accounts due31 January 2027

Confirmation due12 May 2027

Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 05114584
Type: ltd
Registered office: The Water Tank, St Ann's Chapel, Kingsbridge, Devon, TQ7 4HQ
SIC: 71200

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Portfolio context

1 mapped fund association

Hoxton Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

12 May 2026
Confirmation Statement made up to 28 April 2026CS01 · Confirmation Statement
30 January 2026
Accounts made up to 30 April 2025AA · Accounts
12 May 2025
Confirmation Statement made up to 28 April 2025CS01 · Confirmation Statement
23 January 2025
Accounts made up to 30 April 2024AA · Accounts
13 May 2024
Confirmation Statement made up to 28 April 2024CS01 · Confirmation Statement
30 January 2024
Accounts made up to 30 April 2023AA · Accounts
27 May 2023
Confirmation Statement made up to 28 April 2023CS01 · Confirmation Statement
10 January 2023
Accounts made up to 30 April 2022AA · Accounts
16 May 2022
Confirmation Statement made up to 28 April 2022CS01 · Confirmation Statement
31 January 2022
Accounts made up to 30 April 2021AA · Accounts
10 May 2021
Confirmation Statement made up to 28 April 2021CS01 · Confirmation Statement
30 April 2021
Accounts made up to 30 April 2020AA · Accounts
11 May 2020
Confirmation Statement made up to 28 April 2020CS01 · Confirmation Statement
31 January 2020
Accounts made up to 30 April 2019AA · Accounts
29 April 2019
Confirmation Statement made up to 28 April 2019CS01 · Confirmation Statement
28 January 2019
Accounts made up to 30 April 2018AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.

PSC register

1 active control record

Mr Michael John JacksonNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent

Governance

2 active officers

Juliette Elizabeth JACKSONSecretary · appointed 28 April 2004
Michael John JACKSONDirector · appointed 28 April 2004

Review the complete official officer list →

Source dates and limitations

charity-commission-register: extract Not available, imported 25 July 2026.
companies-house-relevant-subset: extract Not available, imported 25 July 2026.
contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.