MARKLAND HOLDINGS (UK) LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 05505298
- Last Updated: 01 Mar 2024
Company Profile
MARKLAND HOLDINGS (UK) LIMITED was incorporated on Monday, July 11, 2005 as a Private Limited Company with registered address in LONDON. MARKLAND HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months.
| Name | MARKLAND HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 05505298 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Muryan Nationality: Irish |
Dates: Wednesday, April 5, 2017 - present
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
|
| Ballymore Marsh Wall Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, April 5, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARKLAND HOLDINGS (UK) LIMITED | 11 Jul 2005 |
| MARKLAND HERSHAM LIMITED | 22 Nov 2005 |