Markland Holdings (UK) Limited
Markland Holdings (UK) Limited
#05505298 • Active
Founded: 11/07/2005
Industries: Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1,029
↓ -11%
Total Liabilities £3.06m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| John Martin Mulryan | Director | 01/04/2021 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 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 | 05/04/2017 | United Kingdom |
| 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 | 05/04/2017 | Irish |
Nature of Control:
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
Notified On:
05/04/2017
Nationality:
United Kingdom
Sean Muryan
Nature of Control:
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
Notified On:
05/04/2017
Nationality:
Irish
Financial Accounts
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Charges
4 charges registered
Hsbc Bank PLC Satisfied
Created 03/04/2017Not applicable.
#055052980004 Negative Pledge
National Asset Loan Management Limited Satisfied
Created 23/09/2014#055052980003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/01/2025 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 15/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 11/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 15/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |