Maryland Investco Limited is a private limited company registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. Incorporated on 2021-11-15, this 2-year-old company is run by 5 directors.
Director Matthew P., appointed on 02 March 2023. Director Ravi K., appointed on 21 December 2021. Director Smith B., appointed on 21 December 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Johnston Carmichael Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DU |
| Country of origin | United Kingdom |
| Registration Number | 13744006 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Sarath R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maryland Topco Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sarath R.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maryland Topco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13743697 |
| Notified on | 15 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 9th January 2024: 26813439.00 GBP filed on: 17th, January 2024 |
capital | Free Download (3 pages) |
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