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MARKLAND HOLDINGS (UK) LIMITED

Active
05505298·incorporated 2005-07-11

MARKLAND HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 11 July 2005 at Companies House (number 05505298; OpenRegistry canonical ID GB-05505298-markland-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-11
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MARKLAND HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Ballymore Marsh Wall Limited (United Kingdom reg. 10574943). Notified 2017-04-05.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Sean Muryan born 1954 resident in Ireland, Irish national. Notified 2017-04-05.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-11. Ceased 2016-07-11.

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