Maryland Holdco Limited is a private limited company registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. Incorporated on 2021-03-12, this 3-year-old company is run by 5 directors.
Director Smith B., appointed on 02 March 2023. Director Ravi K., appointed on 02 March 2023. Director Anthony W., appointed on 25 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-11 and the deadline for the next filing is 2024-03-25. What is more, 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 | 13262637 |
| Date of Incorporation | Fri, 12th Mar 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 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 28 June 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Maryland Investco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Green Investment Group Investments Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maryland Investco Limited
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13744006 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
| Legal authority | Gb |
| Legal form | Private Limited Company |
| Notified on | 12 March 2021 |
| Ceased on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
18317089.00 GBP is the capital in company's statement on Wednesday 10th January 2024 filed on: 17th, January 2024 |
capital | Free Download (3 pages) |
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