MARYLAND HOLDCO LIMITED

Key Data

Status

Active

Company No.

13262637

Incorporation date

12/03/2021

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 06/11/2022)

19/03/2026

Appointment of Mr Guillermo Martinez-Navas as a director on 2026-03-17

View PDF (2 pages)

19/03/2026

Appointment of Mr Stewart Oliver Mcmahon as a director on 2026-03-17

View PDF (2 pages)

19/03/2026

Termination of appointment of Sharn Barbara Ward as a director on 2026-03-17

View PDF (1 pages)

19/03/2026

Termination of appointment of Benoit Nicolas Lavinal as a director on 2026-03-17

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

21/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

08/01/2025

Appointment of Ms Sharn Barbara Ward as a director on 2024-12-20

View PDF (2 pages)

07/01/2025

Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20

View PDF (1 pages)

07/01/2025

Termination of appointment of Anthony James Wort as a director on 2024-12-20

View PDF (1 pages)

07/01/2025

Appointment of Mr Benoit Nicolas Lavinal as a director on 2024-12-20

View PDF (2 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-09-20

View PDF (3 pages)

24/09/2024

Termination of appointment of Matthew Porter as a director on 2024-09-12

View PDF (1 pages)

24/09/2024

Appointment of Mr Jonathan Brazier Duffy as a director on 2024-09-12

View PDF (2 pages)

29/07/2024

Termination of appointment of Smith Banomyong as a director on 2024-07-19

View PDF (1 pages)

29/07/2024

Appointment of Mr Passanon Chinthongprasert as a director on 2024-07-19

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

17/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

06/06/2023

Change of details for Maryland Investco Limited as a person with significant control on 2023-04-11

View PDF (2 pages)

17/04/2023

Termination of appointment of Helen Everitt as a secretary on 2023-03-24

View PDF (1 pages)

17/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-04-11

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

16/03/2023

Appointment of Mr Smith Banomyong as a director on 2023-03-02

View PDF (2 pages)

13/03/2023

Termination of appointment of Edward Patrick Northam as a director on 2023-03-02

View PDF (1 pages)

13/03/2023

Cessation of Green Investment Group Investments Limited as a person with significant control on 2023-03-02

View PDF (1 pages)

13/03/2023

Notification of Maryland Investco Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

13/03/2023

Appointment of Mr Ravi Kurmarohita as a director on 2023-03-02

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

15/11/2022

Termination of appointment of Matthew John Gleeson as a director on 2022-04-19

View PDF (1 pages)

06/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 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

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lavinal, Benoit Nicolas	Director	20/12/2024 - 17/03/2026	22
Agarwal, Nischal	Director	12/03/2021 - 28/06/2021	52
Martinez Navas, Guillermo	Director	17/03/2026 - Present	37
Porter, Matthew	Director	25/08/2021 - 12/09/2024	50
Duffy, Jonathan Brazier	Director	12/09/2024 - Present	80

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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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

Reg. date:

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 HOLDCO LIMITED

MARYLAND HOLDCO LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 5 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 HOLDCO LIMITED?

MARYLAND HOLDCO LIMITED is currently Active. It was registered on 12/03/2021 .

Where is MARYLAND HOLDCO LIMITED located?

MARYLAND HOLDCO LIMITED is registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does MARYLAND HOLDCO LIMITED do?

MARYLAND HOLDCO 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 HOLDCO LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Guillermo Martinez-Navas as a director on 2026-03-17.