Menna Overview
Here’s a quick overview of MAYLAND PROPERTIES LIMITED 👀 — a London based business that started in 2000.
MAYLAND PROPERTIES LIMITED
- Company statusactive
- Company No04049044
- Age25 years 6 months Incorporated 8 August 2000
- Officers3
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
MAYLAND PROPERTIES LIMITED is an active company incorporated on 8 August 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Lorraine | secretary | 09 Aug 2000 | |
| BERLIAND, Jonathan Michael | director | Oct 1959 | 09 Aug 2000 |
| STONE, Paul Gary | director | Sep 1960 | 09 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Gary Stone | Sep 1960 | 06 Apr 2016 |
| Mr Jonathan Michael Berliand | Oct 1959 | 06 Apr 2016 |
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BERLIAND, Jonathan Michael are mutual persons.
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NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
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Here’s a quick overview of MAYLAND PROPERTIES LIMITED 👀 — a London based business that started in 2000.