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Maryland Topco Limited

Maryland Topco Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Maryland Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13743697
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Jj Mack Building 33 Charterhouse Street
9th Floor
London
EC1M 6HA
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Director • Banker • British • Lives in England • Born in Sep 1977
Director • Banker • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochlann Holdco Limited
Benoit Nicolas Lavinal, Guillermo Martinez-Navas, and 5 more are mutual people.
Active
Inis Holding Company Limited
Guillermo Martinez-Navas, Anthony James Wort, and 4 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Benoit Nicolas Lavinal, Anthony James Wort, and 4 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Benoit Nicolas Lavinal, Anthony James Wort, and 4 more are mutual people.
Active
Offshore Wind Power Limited
Benoit Nicolas Lavinal, Guillermo Martinez-Navas, and 4 more are mutual people.
Active
Lochlann Topco Limited
Benoit Nicolas Lavinal, Guillermo Martinez-Navas, and 4 more are mutual people.
Active
Maryland Holdco Limited
Benoit Nicolas Lavinal, Anthony James Wort, and 3 more are mutual people.
Active
Inis Top Company Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£139.47M
Increased by £48.52M (+53%)
Total Liabilities
-£130.01M
Increased by £48.07M (+59%)
Net Assets
£9.46M
Increased by £444K (+5%)
Debt Ratio (%)
93%
Increased by 3.13% (+3%)
Latest Activity
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Mr Guillermo Martinez-Navas Appointed
3 Months Ago on 30 Jun 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Benoit Nicolas Lavinal Appointed
9 Months Ago on 31 Dec 2024
Matthew Porter Resigned
9 Months Ago on 31 Dec 2024
Mr Richard Paul Russell Appointed
10 Months Ago on 20 Dec 2024
Ms Sharn Barbara Ward Appointed
10 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Termination of appointment of Matthew Porter as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
Submitted on 30 Dec 2024
Repayment History
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