Menna Overview
Here’s a quick overview of MARYLAND TOPCO LIMITED 👀 — a London based business that started in 2021.
MARYLAND TOPCO LIMITED
- Company statusactive
- Company No13743697
- Age4 years 8 months Incorporated 15 November 2021
- Officers3
Address
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, England
MARYLAND TOPCO LIMITED is an active company incorporated on 15 November 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVINAL, Benoit Nicolas | director | Oct 1977 | 31 Dec 2024 |
| MARTINEZ-NAVAS, Guillermo | director | May 1980 | 30 Jun 2025 |
| WARD, Sharn Barbara | director | Sep 1980 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 12 Sept 2024 | |
| Green Investment Group Investments Limited | 15 Nov 2021 |
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LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
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LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
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LAVINAL, Benoit Nicolas, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, PORTER, Matthew, WORT, Anthony James are mutual persons.
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MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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PORTER, Matthew are mutual persons.
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Here’s a quick overview of MARYLAND TOPCO LIMITED 👀 — a London based business that started in 2021.