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Companies/05505298

Markland Holdings (UK) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-05 · No cessation recorded

Source record 236666980
Show 1 ceased record
SM
Mr Sean MuryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-05 · Ceased 2026-07-22

Source record 236682923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JM
John MulryanCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+131 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
Show 5 historical appointments
DP
David PearsonResigned director
Resigned 2014-09-26 · 6 yrs · Company Director
Resigned 2006-02-01 · 11 yrs
Resigned 2005-07-11
FW
Francis WalkerResigned director
Resigned 2005-07-11 · 11 yrs · Accountant
AS
Aidan ScullyResigned director
Resigned 2005-07-11 · 5 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active