Menna Overview
Here’s a quick overview of MARYLAND HOLDCO LIMITED 👀 — a London based business that started in 2021.
MARYLAND HOLDCO LIMITED
- Company statusactive
- Company No13262637
- Age5 years 4 months Incorporated 12 March 2021
- Officers5
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
MARYLAND HOLDCO LIMITED is an active company incorporated on 12 March 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHINTHONGPRASERT, Passanon | director | Jan 1982 | 19 Jul 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 12 Sept 2024 |
| KURMAROHITA, Ravi | director | Jul 1969 | 02 Mar 2023 |
| LAVINAL, Benoit Nicolas | director | Oct 1977 | 20 Dec 2024 |
| WARD, Sharn Barbara | director | Sep 1980 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maryland Investco Limited | 02 Mar 2023 | |
| Green Investment Group Investments Limited | 12 Mar 2021 |
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LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARYLAND HOLDCO LIMITED 👀 — a London based business that started in 2021.