Maryland Topco Limited

Active13743697 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at 32 Lansdowne Road Limited, Eku Energy Group Limited, Cero Generation Limited · more companies
Australian
Born July 1962 (64)
Director · Appointed 17 March 2026
Also at Great Eastern Offshore Wind Farm UK Holdco Limited, Osw Investments Korean Jvco 1 Limited, Corio Generation International Limited · more companies
British
Born July 1975 (51)
Director · Appointed 30 June 2025
Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Greece Limited · more companies
Spanish
Born May 1980 (46)
Officer history (9 former)
17 March 2026
Appointed Newman, Sam as Director
17 March 2026
Resigned Lavinal, Benoit Nicolas as Director
17 March 2026
Appointed Dooley, Mark Jonathan as Director
17 March 2026
Resigned Ward, Sharn Barbara as Director
30 June 2025
Appointed Martinez-Navas, Guillermo as Director
30 June 2025
Resigned Russell, Richard Paul as Director
9 May 2025
Resigned Holt, Michelle as Secretary
31 December 2024
Appointed Lavinal, Benoit Nicolas as Director
31 December 2024
Resigned Porter, Matthew as Director
20 December 2024
Appointed Russell, Richard Paul as Director
20 December 2024
Appointed Ward, Sharn Barbara as Director
20 December 2024
Resigned Giulianotti, Mark Angus as Director
20 December 2024
Resigned Wort, Anthony James as Director
12 September 2024
Appointed Holt, Michelle as Secretary
12 September 2024
Resigned Mantle, Helen Louise as Secretary
2 March 2023
Appointed Porter, Matthew as Director
2 March 2023
Resigned Northam, Edward Patrick as Director
15 November 2021
Appointed Northam, Edward Patrick as Director
15 November 2021
Appointed Mantle, Helen Louise as Secretary
15 November 2021
Appointed Giulianotti, Mark Angus as Director
15 November 2021
Appointed Wort, Anthony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13715492
Former controllers (1)
12 September 2024
Ceased Green Investment Group Investments Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
19 June 2026Registered office address changed
11 April 2026Full accounts31 March 2025
17 March 2026Termination of appointment of a director
17 March 2026Termination of appointment of a director
Show all 42 filings

Some other companies at this address

Adapt Biogas Financeco Limited
Adapt Biogas Holdco Limited
Alphabet Equityco Limited
Bernard Topco Limited
Bestla UK Limited
Bilbao Offshore Topco Limited

Other companies in this industry

Leeds
Wellingborough
London
London
Paignton
Markfield

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?