logo
explain how to read the page

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
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Paul Gary Stone
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Berliand, Jonathan Michael
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Berliand
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 2
    icon of address3 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
424 GBP2024-12-31
724 GBP2023-12-31
Investment Property
2,873,836 GBP2024-12-31
2,897,238 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
33,433 GBP2024-12-31
34,265 GBP2023-12-31
Cash at bank and in hand
28,244 GBP2024-12-31
52,708 GBP2023-12-31
Creditors
Non-current
-675,607 GBP2024-12-31
-277,176 GBP2023-12-31
Net Assets/Liabilities
1,890,010 GBP2024-12-31
1,932,460 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,889,910 GBP2024-12-31
1,932,360 GBP2023-12-31
Equity
1,890,010 GBP2024-12-31
1,932,460 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
899 GBP2024-12-31
899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
899 GBP2024-12-31
899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
475 GBP2024-12-31
175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475 GBP2024-12-31
175 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,460 GBP2024-12-31
1,081 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
478,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,396 GBP2024-12-31
1,540 GBP2023-12-31
Other Creditors
Current
75,016 GBP2024-12-31
54,032 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
675,607 GBP2024-12-31
277,176 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAYLAND PROPERTIES LIMITED
    Info
    Registered number 04049044
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MAYLAND PROPERTIES LIMITED
    S
    Registered number 4049044
    icon of addressFirst 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
  • icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,025 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.