Markland Limited

Active03660434 Private limited company
Incorporated
3 November 1998 (28 years)
Industry
Operation of arts facilities (90040)
Directors
Iain Graham
Norman George Donald Smith
Owned by
Norman George Donald Smith
Accounts type
Total exemption full
Region
North West
Address
3 Wavell Drive
Rosehill
Carlisle
CA1 2SA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Graham, Elliot
Secretary · Appointed 30 March 2018
Graham, Iain
Director · Appointed 15 August 2002
British
Born September 1966 (60)
Director · Appointed 27 March 1999
British
Born November 1952
Smith, Norman George Donald
Director · Appointed 14 December 1998
British
Born March 1943 (83)
Officer history (6 former)
21 December 2025
Resigned Black, Joseph Lynn as Director
15 November 2025
Resigned Richardson, William Edward as Director
30 March 2018
Appointed Graham, Elliot as Secretary
17 August 2017
Resigned Barnes, Clifford William as Director
19 September 2014
Resigned Barnes, Clifford William as Secretary
15 August 2002
Appointed Graham, Iain as Director
27 March 1999
Appointed Graham, Elliot as Director
27 March 1999
Appointed Black, Joseph Lynn as Director
30 January 1999
Appointed Richardson, William Edward as Director
14 December 1998
Appointed Barnes, Clifford William as Secretary
14 December 1998
Appointed Barnes, Clifford William as Director
14 December 1998
Appointed Smith, Norman George Donald as Director
14 December 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
14 December 1998
Resigned Wrf International Limited as Corporate Nominee Director
3 November 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
3 November 1998
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norman George Donald Smith
Individual · Notified 4 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£1,665
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,853) (£26,003) (£25,616) (£28,286) (£30,409) (£587)
Balance sheet detail
202520242023202220212020
Current Assets£31,665£6,636£6,249£7,399
Cash£1,665£1,843£3,966£6,636£5,223£5,573
Creditors (< 1 year)£32,252£32,252£32,252£32,252£32,252£32,252
Net Current Assets(£587)(£30,409)(£28,286)(£25,616)(£26,003)(£24,853)
Shareholder Funds(£587)(£30,409)(£28,286)(£25,616)(£26,003)(£24,853)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates9 October 2026
22 April 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
20 April 2026Total exemption full accounts30 November 2025
16 October 2025Confirmation statement with updates9 October 2025
Show all recent filings

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