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Jp Marland and Sons Limited (registration number 02347178) is a private limited company established on 1989-02-13. This firm is situated at Ground Floor East, 78 Belgrave Road, London SW1V 2BJ. Changed on 2020-10-15, the previous name this enterprise used was Herriot Limited. Jp Marland and Sons Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Jp Marland And Sons Limited
Number 02347178
Date of Incorporation: Monday 13th February 1989
End of financial year: 30 November
Address: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
SIC code: 68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Hugo M. (appointed on 18 July 2018), Marcus M. (appointment date: 18 July 2018), Jonathan M. (appointed on 25 January 2013). 1 secretary is also present: Janet L. (appointed on 22 September 2009). The official register reports 1 person of significant control - Jonathan M., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 4,550,387 4,494,078 4,631,738 18,606,733 11,967,234 6,184,700 6,053,248 1,367,216 1,652,829 1,765,462
Fixed Assets - - - - - 9,183,346 6,787,540 4,964,503 6,130,528 7,196,906
Number Shares Allotted - 14,287 14,287 14,287 - - - - - -
Shareholder Funds - - 4,510,669 17,364,029 - - - - - -
Total Assets Less Current Liabilities 4,377,781 4,453,882 4,510,669 18,274,344 15,049,005 15,021,467 12,482,918 6,276,614 7,712,648 8,864,280

People with significant control

Jonathan M.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 30th, August 2023 | accounts 		Free Download (10 pages)

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