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Maryland Holdco Limited
13262637
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 12/03/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Passanon Chinthongprasert
director · Since 19/07/2024
DIRECTOR
THAI · THAILAND · Age 44
Also on 3 other boards
Mr Jonathan Brazier Duffy
director · Since 12/09/2024
DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 43 other boards
Mr Guillermo Martinez-Navas
director · Since 17/03/2026
SPANISH · SPAIN · Age 46
Also on 23 other boards
Mr Stewart Oliver Mcmahon
director · Since 17/03/2026
BRITISH · SCOTLAND · Age 40
Also on 1 other board
Persons with Significant Control
Maryland Investco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Johnston Carmichael, Birchin Court, London, EC3V 9DU
Reg: 13744006 · Companies House · Private Limited Company
Notified 02/03/2023
Former PSCs
Green Investment Group Investments Limited
Ceased 02/03/2023