MARYLAND BIDCO LIMITED

Key Data

Status

Active

Company No.

14556590

Incorporation date

23/12/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

13/02/2026

Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09

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14/01/2026

Confirmation statement made on 2025-12-22 with no updates

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13/08/2025

Full accounts made up to 2025-02-22

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28/04/2025

Registration of charge 145565900002, created on 2025-04-17

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25/02/2025

Notification of a person with significant control statement

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14/02/2025

Cessation of Invesco Asset Management Limited as a person with significant control on 2025-02-14

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27/01/2025

Confirmation statement made on 2024-12-22 with no updates

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28/11/2024

Full accounts made up to 2024-02-24

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12/11/2024

Appointment of Mr Keith William Down as a director on 2024-11-01

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07/11/2024

Termination of appointment of Paul David Copley as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Notification of Invesco Asset Management Limited as a person with significant control on 2024-10-04

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01/11/2024

Withdrawal of a person with significant control statement on 2024-11-01

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14/10/2024

Termination of appointment of Joanne Louise Whitfield as a director on 2024-10-07

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28/02/2024

Termination of appointment of Stephen Mark Hill as a director on 2024-02-27

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28/02/2024

Appointment of Mr David Robert Williams as a director on 2024-02-27

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10/01/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Matalan Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 2024-01-10

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10/01/2024

Confirmation statement made on 2023-12-22 with updates

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17/11/2023

Appointment of Mr Jeremy Pee as a director on 2023-11-13

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01/11/2023

Current accounting period extended from 2023-12-31 to 2024-02-28

View PDF (1 pages)

03/04/2023

Appointment of Mr Paul David Copley as a director on 2023-03-15

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31/03/2023

Appointment of Mr Stephen Mark Hill as a director on 2023-03-15

View PDF (2 pages)

31/03/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-03-15

View PDF (1 pages)

31/03/2023

Termination of appointment of Jason Antony Reader as a director on 2023-03-15

View PDF (1 pages)

31/03/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-03-15

View PDF (1 pages)

31/03/2023

Appointment of Mr William George Lodder as a secretary on 2023-03-15

View PDF (2 pages)

31/03/2023

Appointment of Mr Karl-Heinz Holland as a director on 2023-03-27

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31/03/2023

Appointment of Ms Joanne Louise Whitfield as a director on 2023-03-28

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27/01/2023

Registration of charge 145565900001, created on 2023-01-26

View PDF (208 pages)

23/12/2022

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

22/12/2026

Last change occurred

22/02/2025

Accounts

Full

Last made up date

22/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/12/2022 - 15/03/2023	1671
Palmer, Martin William Gordon	Director	23/12/2022 - 15/03/2023	161
Reader, Jason Antony	Director	23/12/2022 - 15/03/2023	135
Copley, Paul David	Director	15/03/2023 - 31/10/2024	25
Williams, David Robert	Director	27/02/2024 - Present	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARYLAND BIDCO LIMITED

MARYLAND BIDCO LIMITED is an(a) Active company incorporated on 23/12/2022 with the registered office located at Matalan Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARYLAND BIDCO LIMITED?

MARYLAND BIDCO LIMITED is currently Active. It was registered on 23/12/2022 .

Where is MARYLAND BIDCO LIMITED located?

MARYLAND BIDCO LIMITED is registered at Matalan Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ.

What does MARYLAND BIDCO LIMITED do?

MARYLAND BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARYLAND BIDCO LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09.