Menna Overview
Here’s a quick overview of MARYLAND INVESTCO LIMITED 👀 — a London based business that started in 2021.
MARYLAND INVESTCO LIMITED
- Company statusactive
- Company No13744006
- Age4 years 8 months Incorporated 15 November 2021
- Officers5
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
MARYLAND INVESTCO 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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- Credit limit£
- 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
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 Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Oct 2024
Capital Cancellation Shares
1 Year Ago on 08 Oct 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Resolution
1 Year Ago on 06 Oct 2024
Resolution
1 Year Ago on 06 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
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
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 11 Jun 2024
People
Officers5
Significant control (PSC)2
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 | 21 Dec 2021 |
| 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 |
|---|---|---|
| Broadhelm Renewables Maryland Limited | 12 Sept 2024 | |
| Mr Sarath Ratanavadi | Jul 1965 | 21 Dec 2021 |
| Maryland Topco Limited | 15 Nov 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.
LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
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Menna Overview
Here’s a quick overview of MARYLAND INVESTCO LIMITED 👀 — a London based business that started in 2021.