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MARKLAND HOLDINGS (UK) LIMITED - 4th Floor 161 Marsh Wall, London, E14 9SJ, England, United Kingdom
Company Information
- Company registration number
- 05505298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 161 Marsh Wall
- London
- E14 9SJ
- England 4th Floor 161 Marsh Wall, London, E14 9SJ, England UK
Management
- Managing Directors
- DALTON, Patrick Joseph
- MULRYAN, John Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-11
- Age Of Company 2005-07-11 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Sean Muryan
- Mr Sean Muryan
- Ballymore Marsh Wall Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARKLAND HERSHAM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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MARKLAND HOLDINGS (UK) LIMITED Company Description
- MARKLAND HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05505298. Its current trading status is "live". It was registered 2005-07-11. It was previously called MARKLAND HERSHAM LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-11.It can be contacted at 4Th Floor 161 Marsh Wall .
Get MARKLAND HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markland Holdings (Uk) Limited - 4th Floor 161 Marsh Wall, London, E14 9SJ, England, United Kingdom
- 2005-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-09) - AA
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change-person-director-company-with-change-date (2023-02-13) - CH01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-dormant (2021-12-16) - AA
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accounts-with-accounts-type-dormant (2021-02-10) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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accounts-amended-with-accounts-type-small (2020-04-09) - AAMD
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-account-reference-date-company-current-extended (2019-03-28) - AA01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-08-06) - PSC09
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accounts-with-accounts-type-small (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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notification-of-a-person-with-significant-control (2018-09-12) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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gazette-filings-brought-up-to-date (2017-01-10) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-01-12) - AA
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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confirmation-statement-with-updates (2016-07-11) - CS01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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gazette-filings-brought-up-to-date (2014-02-22) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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gazette-notice-compulsary (2014-01-28) - GAZ1
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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gazette-filings-brought-up-to-date (2013-02-05) - DISS40
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accounts-with-accounts-type-full (2013-02-26) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-01-14) - DISS40
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accounts-with-accounts-type-full (2012-01-25) - AA
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auditors-resignation-company (2012-02-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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auditors-resignation-company (2012-02-16) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-amended-with-made-up-date (2011-01-31) - AAMD
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accounts-with-accounts-type-small (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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termination-director-company-with-name (2010-09-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-07-14) - 288c
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legacy (2009-07-03) - 395
keyboard_arrow_right 2008
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legacy (2008-11-25) - 287
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 225
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-09-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288c
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legacy (2006-08-23) - 363a
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legacy (2006-08-04) - 225
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legacy (2006-03-24) - 287
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-17) - 288b
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incorporation-company (2005-07-11) - NEWINC
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legacy (2005-08-17) - 287
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legacy (2005-11-03) - 395
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legacy (2005-11-09) - 288a
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legacy (2005-07-21) - 123
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certificate-change-of-name-company (2005-11-22) - CERTNM
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resolution (2005-07-21) - RESOLUTIONS