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Maryland Investco Limited

Maryland Investco Limited is an active company incorporated on 15 November 2021 with the registered office located in London, City of London. Maryland Investco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13744006
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London United Kingdom EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Banker • British • Lives in England • Born in Sep 1977
Director • Thai • Lives in Thailand • Born in Oct 1972
Director • Irish • Lives in UK • Born in May 1977
Director • Thai • Lives in Thailand • Born in Jul 1969
Director • Thai • Lives in Thailand • Born in Jan 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maryland Holdco Limited
Anthony James Wort, Mark Angus Giulianotti, and 5 more are mutual people.
Active
GT R4 Holdings Limited
Mark Angus Giulianotti, Matthew Porter, and 4 more are mutual people.
Active
GT R4 Limited
Mark Angus Giulianotti, Matthew Porter, and 4 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Galloper Extension Investco Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Maryland Topco Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Anthony James Wort, Mark Angus Giulianotti, 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
£42K
Increased by £41.96K (+104900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.9M
Increased by £194.9M (+138225432%)
Total Liabilities
-£183.24M
Increased by £183.14M (+177004%)
Net Assets
£11.66M
Increased by £11.76M (-11381%)
Debt Ratio (%)
94%
Decreased by 73286.12% (-100%)
Latest Activity
Group Accounts Submitted
10 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
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 11 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 8 Oct 2024
Maryland Topco Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Sep 2024
Broadhelm Renewables Maryland Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 9 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 Anthony James Wort as a director on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Mark Angus Giulianotti 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
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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