Markland Holdings (Uk) Limited
Company Profile
live
MicroMarkland Holdings (uk) Limited
05505298•Private Limited With Share Capital
4Th Floor 161 Marsh Wall, London, E149SJ
Get Full Access
Incorporated
11/07/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Markland Holdings (uk) Limited (05505298) is a private limited with share capital incorporated on 11/07/2005 (20 years old) and registered in london, E149SJ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/07/2005
E149SJ
Financial Overview
Total Assets
£4.33M
Liabilities
£3.06M
Net Assets
£1.27M
Cash
£26.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-02-2012
Auditors Resignation Company
Category:Auditors
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Address
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Accounts
Date:04-08-2006
Legacy
Category:Address
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Resolution
Category:Resolution
Date:21-07-2005
Legacy
Category:Capital
Date:21-07-2005
Incorporation Company
Category:Incorporation
Date:11-07-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor 161 Marsh Wall, London, E14 9Sj, E149SJRegistered
Related Companies
10
ballymore millharbour limited
live
ballymore ontario limitedlive
leamouth general partner limitedlive
mf commercial investments ltdlive
domaine developments limitedlive
ballymore developments limitedlive
ballymore deanston limitedlive
great eastern general partner limitedlive
great eastern nominee 2 limitedlive
ballymore (battersea park road) limitedlive
Contact
ballymoregroup.com
4Th Floor 161 Marsh Wall, London, E149SJ