Maryland Topco Limited

13743697

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JJ MACK BUILDING 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 15/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Guillermo Martinez-Navas

director · Since 30/06/2025

DIRECTOR

SPANISH · SPAIN · Age 46

Also on 23 other boards

Mr Mark Jonathan Dooley

director · Since 17/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Sam Newman

director · Since 17/03/2026

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Corio Generation Limited

75–100% shares

75–100% votes

Appoint directors

Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA

Reg: 13715492 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/09/2024

Former PSCs

Green Investment Group Investments Limited

Ceased 12/09/2024