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Maryland Investco Limited

13744006

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 15/11/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ravi Kurmarohita

director · Since 21/12/2021

DIRECTOR

THAI · THAILAND · Age 56

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

Mr Sarath Ratanavadi

25–50% shares
25–50% votes

Thai · Thailand · Age 60

87 Wireless Road, M Thai Tower 11th Floor, Lumpini, 10330

Notified 21/12/2021

Broadhelm Renewables Maryland Limited

25–50% shares
25–50% votes

1, More London Place, London, SE1 2AF

Reg: 15557461 · Companies House · Private Limited Company

Notified 12/09/2024

Former PSCs

Maryland Topco Limited

Ceased 12/09/2024

Charges1 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE, ACTING THROUGH ITS LONDON BRANCH

Created 20/12/2023Registered 29/12/2023