The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stone, Paul Gary
    Estate Agent born in September 1960
    Individual (7 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Paul Gary Stone
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stone, Lorraine
    Individual (1 offspring)
    Officer
    2000-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Berliand, Jonathan Michael
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Berliand
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Nominee Directors Ltd
    Individual
    Officer
    2000-08-08 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 2
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-08-08 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYLAND PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
724 GBP2023-12-31
0 GBP2022-12-31
Investment Property
2,897,238 GBP2023-12-31
2,897,238 GBP2022-12-31
Fixed Assets
2,897,962 GBP2023-12-31
2,897,238 GBP2022-12-31
Debtors
34,265 GBP2023-12-31
33,610 GBP2022-12-31
Cash at bank and in hand
52,708 GBP2023-12-31
57,849 GBP2022-12-31
Current Assets
86,973 GBP2023-12-31
91,459 GBP2022-12-31
Creditors
Current
-550,299 GBP2023-12-31
-86,701 GBP2022-12-31
86,701 GBP2022-12-31
Net Current Assets/Liabilities
-463,326 GBP2023-12-31
4,758 GBP2022-12-31
Total Assets Less Current Liabilities
2,434,636 GBP2023-12-31
2,901,996 GBP2022-12-31
Creditors
-277,176 GBP2023-12-31
Non-current
550,299 GBP2023-12-31
-773,711 GBP2022-12-31
Net Assets/Liabilities
1,932,460 GBP2023-12-31
1,903,285 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,932,360 GBP2023-12-31
1,903,185 GBP2022-12-31
Equity
1,932,460 GBP2023-12-31
1,903,285 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
54,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,535 GBP2023-01-01 ~ 2023-12-31
78,691 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
899 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
175 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
724 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
2,897,238 GBP2022-12-31
Other Debtors
Amounts falling due within one year
34,265 GBP2023-12-31
33,610 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
478,227 GBP2023-12-31
25,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,540 GBP2023-12-31
190 GBP2022-12-31
Corporation Tax Payable
Current
16,500 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Current
54,032 GBP2023-12-31
36,501 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
277,176 GBP2023-12-31
773,711 GBP2022-12-31
Related profiles found in government register
  • MAYLAND PROPERTIES LIMITED
    Info
    Registered number 04049044
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2000-08-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MAYLAND PROPERTIES LIMITED
    S
    Registered number 4049044
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.