# Markland Holdings (UK) Limited

## Details

- **Company number:** [05505298](https://find-and-update.company-information.service.gov.uk/company/05505298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2005
- **Registered office:** 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate


## Previous names

- Markland Hersham Limited (until 22 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULRYAN, John Martin | director | 1 Apr 2021 |  |
| DALTON, Patrick Joseph | director | 1 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2019 | £0 | £1,242,913 | £1,159 | 0 |



## Owned by

Markland Holdings (UK) Limited → [Ballymore Marsh Wall Limited](/company/10574943)




## Directors' other companies

- [MULRYAN, John Martin](/person/5653638) - director at [Brentford Waterside Nominee 1 Ltd](/company/11783972)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Deanston Limited](/company/08779939)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Oxley Deanston Holding Company Limited](/company/13243106)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Properties Holdings Limited](/company/04910171)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore (Wapping) Limited](/company/07320077)
- [MULRYAN, John Martin](/person/5653638) - director at [Landor (Dundee Wharf) Limited](/company/02732750)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Leamouth Holdings Limited](/company/10316196)
- [MULRYAN, John Martin](/person/5653638) - director at [MF (One Embassy Gardens) Ltd](/company/12795681)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore (Hayes) Limited](/company/06342732)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Leamouth Limited Partner Limited](/company/10316683)



## Companies at the same address

- [A01 Holdco Limited](/company/13643970) (13643970)
- [B2 Propco Limited](/company/16106462) (16106462)
- [Ballymore (Battersea Park Road) Limited](/company/05703903) (05703903)
- [Ballymore (Bow Paper) Limited](/company/05741262) (05741262)
- [Ballymore (Camley Street) Limited](/company/15913772) (15913772)
- [Ballymore (Edgware Holdings) Limited](/company/12928388) (12928388)
- [Ballymore (Hayes) Limited](/company/06342732) (06342732)
- [Ballymore (London Arena) Limited](/company/05733630) (05733630)
- [Ballymore (Suffolk) Limited](/company/06370124) (06370124)
- [Ballymore (Wapping) Limited](/company/07320077) (07320077)