OpenCompanies

Markland Holdings (UK) Limited

Company number
05505298
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2005
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Markland Hersham Limited (until 22 Nov 2005)

Officers

NameRoleAppointedResigned
DALTON, Patrick Joseph Director 1 Apr 2021
MULRYAN, John Martin Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Sean Muryan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 5 Apr 2017 22 Jul 2026
Ballymore Marsh Wall Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 5 Apr 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 £0 £1,242,913 £1,159 0
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
30 Sep 2006 - - - -

Connections

Owned by

Markland Holdings (UK) Limited → Ballymore Marsh Wall Limited

Directors’ other companies

Companies at the same address

Data