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Maryland Holdco Limited

Maryland Holdco Limited is an active company incorporated on 12 March 2021 with the registered office located in London, City of London. Maryland Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13262637
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
020 30372000
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Oct 1972
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Director • Banker • British • Lives in UK • Born in Sep 1969
Director • Thai • Lives in Thailand • Born in Jul 1969
Director • Irish • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryland Investco Limited
Jonathan Brazier Duffy, Benoit Nicolas Lavinal, and 5 more are mutual people.
Active
GT R4 Holdings Limited
Jonathan Brazier Duffy, Benoit Nicolas Lavinal, and 4 more are mutual people.
Active
GT R4 Limited
Jonathan Brazier Duffy, Benoit Nicolas Lavinal, and 4 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Sharn Barbara Ward, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Galloper Extension Investco Limited
Sharn Barbara Ward, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Maryland Topco Limited
Benoit Nicolas Lavinal, Sharn Barbara Ward, and 3 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Benoit Nicolas Lavinal, Sharn Barbara Ward, and 3 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Benoit Nicolas Lavinal, Sharn Barbara Ward, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.74M
Increased by £35.5M (+42%)
Total Liabilities
-£109.13M
Increased by £32.64M (+43%)
Net Assets
£10.62M
Increased by £2.86M (+37%)
Debt Ratio (%)
91%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Ms Sharn Barbara Ward Appointed
10 Months Ago on 20 Dec 2024
Mr Benoit Nicolas Lavinal Appointed
10 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
10 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
Mr Jonathan Brazier Duffy Appointed
1 Year 1 Month Ago on 12 Sep 2024
Matthew Porter Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr Passanon Chinthongprasert Appointed
1 Year 3 Months Ago on 19 Jul 2024
Smith Banomyong Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Feb 2025
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Benoit Nicolas Lavinal as a director on 20 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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