Mayland Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Stone, Lorraine · Secretary appointed 2000-08-09
• Berliand, Jonathan Michael · Director appointed 2000-08-09
• Stone, Paul Gary · Director appointed 2000-08-09
• Nominee Secretaries Ltd · Corporate Nominee Secretary appointed 2000-08-08 resigned 2000-08-09
• Nominee Directors Ltd · Corporate Nominee Director appointed 2000-08-08 resigned 2000-08-09

People with significant control (2)

• Mr Jonathan Michael Berliand Active
  Individual Psc · British · resident in England · born 10/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Gary Stone Active
  Individual Psc · British · resident in United Kingdom · born 9/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

9 outstanding · 4 satisfied

• A registered charge Outstanding 040490440015
  Held by Paratus Amc Limited
  Created 2022-03-01
  All the freehold property known as 131 ladysmith road grimsby DN32 9EH as registered at hmlr under the title number H553533.
• A registered charge Outstanding 040490440014
  Held by Charter Court Financial Services Limited
  Created 2021-07-30
  All the freehold property known as 237 hainton avenue, grimsby DN32 9JX, united kingdom as registered at hmlr under the title number HS157753.
• A registered charge Outstanding 040490440013
  Held by Charter Court Financial Services Limited
  Created 2021-07-07
  All the freehold property known as 316 weelsby street, grimsby DN32 8AE as registered at hmlr under the title number HS296503.
• A registered charge Outstanding 040490440012
  Held by Lloyds Bank PLC
  Created 2019-06-14
  166 cleethorpe road. Grimsby. DN31 3HW.
• A registered charge Satisfied 040490440011
  Held by National Westminster Bank PLC
  Created 2017-04-05 · satisfied 2022-11-11
  35 alexandra road grimsby south humberside.
• A registered charge Satisfied 040490440010
  Held by National Westminster Bank PLC
  Created 2017-04-05 · satisfied 2022-11-11
  40 alexandra road grimsby south humberside.
• A registered charge Outstanding 040490440009
  Held by National Westminster Bank PLC
  Created 2017-04-05
  241 hainton avenue grimsby south humberside.
• A registered charge Outstanding 040490440008
  Held by Lloyds Bank PLC
  Created 2017-03-21
  386 hornsey road london N19 4HT.
• A registered charge Outstanding 040490440007
  Held by Lloyds Tsb Bank PLC
  Created 2013-12-30
  Second floor flat. 87 junction road. London N19 5QU. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2006-10-20 · satisfied 2017-04-03
  F/H property k/a 386 hornsey road london t/no NGL421707. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2002-09-23
  F/H property k/a 161 queen's crescent, l/b of camden t/no. NGL540190. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2001-03-12 · satisfied 2017-04-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2001-03-12
  All that property k/a 145 queens crescent in the london borough of camden t/n 345015. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Recent filings (15)

• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-08-09 Change to a person with significant control PSC04 PSC
• 2024-08-08 Director details changed CH01 Officers
• 2024-08-08 Secretary details changed CH03 Officers
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Change to a person with significant control PSC04 PSC
• 2023-11-16 Director details changed CH01 Officers
• 2023-09-24 Total-exemption-full accounts AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-14 Total-exemption-full accounts AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.