Maryland Bidco Limited

14556590

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MATALAN PERIMETER ROAD, LIVERPOOL, L33 7SZ

Incorporated 23/12/2022

Compliance

Last accounts

22/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William George Lodder

secretary · Since 15/03/2023

Mr Karl-Heinz Holland

director · Since 27/03/2023

DIRECTOR

GERMAN · GERMANY · Age 59

Mr Jeremy Pee

director · Since 13/11/2023

DIRECTOR

CANADIAN · CANADA · Age 49

Mr David Robert Williams

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Keith William Down

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Hans Henrik Nordvall

director · Since 09/02/2026

SWEDISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Former PSCs

Invesco Asset Management Limited

Ceased 14/02/2025

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/04/2025Registered 28/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES, AND INCLUDING ITS SU

Created 26/01/2023Registered 27/01/2023