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Mayland Properties Limited
Mayland Properties Limited is an active company incorporated on 8 August 2000 with the registered office located in London, City of London. Mayland Properties Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04049044
Private limited company
Age
25 years
Incorporated
8 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(3 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mayland Properties Limited
Contact
Update Details
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on
10 Mar 2022
(3 years ago)
Previous address was
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Paul Gary Stone
Director • Estate Agent • British • Lives in UK • Born in Sep 1960
Jonathan Michael Berliand
Director • British • Lives in England • Born in Oct 1959
Lorraine Stone
Secretary • British
Mr Paul Gary Stone
PSC • British • Lives in UK • Born in Sep 1960
Mr Jonathan Michael Berliand
PSC • British • Lives in England • Born in Oct 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JPNB Properties Ltd
Jonathan Michael Berliand and Paul Gary Stone are mutual people.
Active
Mayland 2 Ltd
Jonathan Michael Berliand and Paul Gary Stone are mutual people.
Active
Caraselle Limited
Jonathan Michael Berliand is a mutual person.
Active
Broadacre Estates Limited
Jonathan Michael Berliand is a mutual person.
Active
Verve (Bushey) Limited
Paul Gary Stone is a mutual person.
Active
Parkhill Management Services Ltd
Jonathan Michael Berliand is a mutual person.
Active
696 Holloway Road (Freehold) Ltd
Jonathan Michael Berliand is a mutual person.
Active
Lagom Properties Limited
Jonathan Michael Berliand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£28.24K
Decreased by £24.46K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Decreased by £49K (-2%)
Total Liabilities
-£1.05M
Decreased by £6.55K (-1%)
Net Assets
£1.89M
Decreased by £42.45K (-2%)
Debt Ratio (%)
36%
Increased by 0.37% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Paul Gary Stone (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Paul Gary Stone Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Lorraine Stone Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Jonathan Michael Berliand (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Jonathan Michael Berliand Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Paul Gary Stone as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Secretary's details changed for Lorraine Stone on 7 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Paul Gary Stone on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Mr Jonathan Michael Berliand on 16 November 2023
Submitted on 16 Nov 2023
Change of details for Mr Jonathan Michael Berliand as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
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Repayment History
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