Mayland Properties Limited

Active04049044 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Gary Stone
Jonathan Michael Berliand
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Lorraine
Secretary · Appointed 9 August 2000
British
Director · Appointed 9 August 2000
British
Born October 1959 (67)
Director · Appointed 9 August 2000
British
Born September 1960 (66)
Officer history (2 former)
9 August 2000
Appointed Stone, Lorraine as Secretary
9 August 2000
Appointed Berliand, Jonathan Michael as Director
9 August 2000
Appointed Stone, Paul Gary as Director
9 August 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 August 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
8 August 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
8 August 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Holdings 1

Companies where Mayland Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,890,010
Cash
£28,244

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,632,587 £1,787,810 £1,866,917 £1,903,285 £1,932,460 £1,890,010
Balance sheet detail
202420232022202120202019
Fixed Assets£424£2,897,962£2,813,838£2,616,446£2,456,798
Current Assets£86,973£91,459£59,739£84,231£62,469
Debtors£34,265£33,610£36,148£2,516£2,334
Cash£28,244£52,708£57,849£23,591£81,715£60,135
Creditors (< 1 year)£145,321£550,299£86,701£92,965£103,150£86,261
Creditors (> 1 year)£675,607£550,299£773,711£742,695£636,717£649,419
Net Current Assets(£463,326)£4,758(£33,226)(£18,919)(£23,792)
Net Assets£1,890,010£1,932,460£1,903,285£1,866,917£1,787,810£1,632,587
Shareholder Funds£1,890,010£1,932,460£1,903,285£1,866,917£1,787,810£1,632,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
29 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
27 September 2024Total exemption full accounts31 December 2023
9 August 2024Change of details for a person with significant control
Show all recent filings

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