Markland Holdings (UK) Limited

Active05505298 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 1 April 2021
Irish
Born July 1982 (44)
Officer history (7 former)
1 April 2021
Appointed Mulryan, John Martin as Director
1 April 2021
Resigned Pearson, David Nicholas as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Director
31 March 2017
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 March 2017
Resigned Walker, Francis Gerard as Director
26 September 2014
Appointed Pearson, David Nicholas as Director
25 August 2010
Resigned Scully, Aidan as Director
1 February 2006
Resigned Markland Secretaries Limited as Corporate Secretary
1 February 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
11 July 2005
Appointed Rm Nominees Limited as Corporate Director
11 July 2005
Appointed Markland Secretaries Limited as Corporate Secretary
11 July 2005
Resigned Rm Nominees Limited as Corporate Director
11 July 2005
Appointed Scully, Aidan as Director
11 July 2005
Resigned Rm Registrars Limited as Corporate Secretary
11 July 2005
Appointed Walker, Francis Gerard as Director
11 July 2005
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 10574943
Former controllers (1)
22 July 2026
Ceased Sean Muryan — Owns 75–100% of shares

Financials

Net Assets
£1,242,913
down £2,397 (0%)
Cash
£1,159
down £42,019 (97%)
Turnover
£0
down £276,381 (100%)
Profit Before Tax
(£2,398)
up £7,899,305 (100%)
Current Ratio
1.4x
Return on Equity
-0%
Balance sheet detail
2019
Current Assets£4,306,033
Debtors£4,304,874
Cash£1,159
Creditors (< 1 year)£3,063,120
Net Current Assets£1,242,913
Net Assets£1,242,913
Shareholder Funds£1,242,913

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£2,398
Operating Profit(£2,398)
Profit Before Tax(£2,398)
Profit for Period(£2,398)

Filings

Filing history not loaded yet. See it on Companies House

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