Company · London
Markland Holdings (UK) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Nicholas Pearson 2014-2021 View profile
- Francis Gerard Walker 2005-2017 View profile
- Aidan Scully 2005-2010 View profile
- Markland Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate
- Incorporated
- 11/07/2005
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ballymore Marsh Wall Limited
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-04-05
Group
- Markland Holdings (UK) Limited
is controlled by Ballymore Marsh Wall Limited
Evidence
active 50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-04-05 · source: Companies House PSC register - Ballymore Marsh Wall Limited
is controlled by Sean Mulryan
Evidence
active 75-100% shares (firm) · notified 2017-01-20 · source: Companies House PSC register
Ultimately controlled by Sean Mulryan.
86 other companies in this group
- Leamouth General Partner Limited
- Ballymore Development Management Limited
- Ballymore Design & Build Limited
- A01 Holdco Limited
- Ballymore Limmo Limited
- Ballymore Oxley Deanston Holding Company Limited
- The A01 Building Limited
- B2 Propco Limited
- Brentford Waterside General Partner 2 Limited
- Ballymore Limited
- Ballymore Leamouth Limited Partner Limited
- Bmgp Homes 1 Limited
- 14069461
- Building Maintenance Solutions Limited
- Arrowhead Commercial Limited
- 14832075
- Ballymore (Wapping) Limited
- 11121507
- Ballymore Developments Limited
- 10467065
- Ballymore Properties (Thames Royal) Limited
- LS Acocks Green Limited
- PB Company 1 Limited
- Ballymore Properties Holdings Limited
- Ballymore Cuba Street Limited
- 04027815
- Thames Road Industrial Management Company LTD
- Cuba Street Holdco Limited
- West Hampstead Square LLP
- PB Company 2 Limited
- MF (Other Interests) LTD
- 05655406
- Leamouth Nominee 2 Limited
- London Residential Holdco Limited
- Domaine Developments Limited
- Ballymore Deanston Holdings Limited
- 14069925
- Pridebank Limited
- Cuba Street Investment Limited
- RT Group Developments (Snow Hill) Limited
- Orchard Place Management Limited
- The Headquarters Building Holdco Limited
- Glossover Limited
- Broadnote Limited
- Milltop Limited
- Ballymore Marsh Wall Limited
- Ballymore Properties Limited
- Landor Residential Limited
- Cuba Street LLP
- Ballymore (London Arena) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05505298
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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