Maryfield Developments Limited
- Company number
- SC231831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2002
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNON, Edward | Secretary | 22 May 2002 | |
| HERNON, Edward | Director | 22 May 2002 | |
| MCKINLAY, Daniel Wilson | Director | 22 May 2002 | |
| STEWART, Kenneth Noll | Director | 22 May 2002 | 17 Jan 2020 |
| MILLER, David | Director | 22 May 2002 | 17 Jan 2020 |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate-Nominee-Director | 22 May 2002 | 22 May 2002 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 22 May 2002 | 22 May 2002 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 22 May 2002 | 22 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Hernon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Daniel Wilson Mckinlay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Kenneth Noll Stewart | Significant Influence Or Control | 6 Apr 2016 | 17 Jan 2020 |
| Mr David Miller | Significant Influence Or Control | 6 Apr 2016 | 17 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | - | - | - |
| 31 May 2025 | £851,998 | £251,932 | 0 |
| 31 May 2024 | £800,854 | £216,639 | 0 |
| 31 May 2023 | £717,215 | £132,465 | 0 |
| 31 May 2022 | £666,461 | £84,635 | 0 |
| 31 May 2021 | £613,533 | £48,390 | 0 |
| 31 May 2020 | £564,037 | £42,633 | 0 |
| 31 May 2019 | £511,567 | £63,565 | - |
| 31 May 2018 | £485,549 | £58,254 | - |
| 31 May 2017 | £448,755 | £43,404 | - |
| 31 May 2016 | £411,651 | £27,539 | - |
| 31 May 2015 | £376,910 | £33,128 | - |
| 31 May 2014 | £343,219 | £109,535 | - |
| 31 May 2013 | £254,293 | £15,311 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Directors’ other companies
- MCKINLAY, Daniel Wilson - Secretary at Pharaohs Distribution (U.K.) Limited
- MCKINLAY, Daniel Wilson - Director at Pharaohs Distribution (U.K.) Limited
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