Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Maryland Holdco Limited
- Incorporated
- 12 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin Court20 Birchin LaneLondonEC3V 9DU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
French
Born October 1977 (49)
Director · Appointed 17 March 2026
Spanish
Born May 1980 (46)
Director · Appointed 17 March 2026
Also at Maryland Investco Limited · more companies
British
Born October 1985 (41)
Director · Appointed 12 September 2024
Irish
Born May 1977 (49)
Kurmarohita, Ravi
Director · Appointed 2 March 2023
Thai
Born July 1969 (57)
Officer history (12 former)
13 October 2026
13 October 2026
26 May 2026
26 May 2026
17 March 2026
17 March 2026
17 March 2026
17 March 2026
20 December 2024
20 December 2024
20 December 2024
20 December 2024
12 September 2024
12 September 2024
19 July 2024
Resigned Banomyong, Smith as Director
19 July 2024
24 March 2023
Resigned Everitt, Helen as Secretary
2 March 2023
Appointed Kurmarohita, Ravi as Director
2 March 2023
Appointed Banomyong, Smith as Director
2 March 2023
19 April 2022
25 August 2021
25 August 2021
28 June 2021
28 June 2021
12 March 2021
12 March 2021
12 March 2021
12 March 2021
Appointed Everitt, Helen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13744006
Holdings 1
Companies where Maryland Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
2 March 2023
Ceased Green Investment Group Investments Limited — Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 26 October 2026 | Other filing | |||
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2026 | Statement of capital following an allotment of shares |
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