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Maryland 1951 Limited

17054373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hiview House, Highgate Road, London, NW5 1TN
Incorporated 25/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adam Christopher Walker

director · Since 25/02/2026

British · United Kingdom · Age 59

John Patrick Murphy

secretary · Since 25/02/2026

John Harold Cresswell

director · Since 25/02/2026

British · United Kingdom · Age 65

Paul Clive Grammer

director · Since 25/02/2026

British · United Kingdom · Age 64

Russell John King

director · Since 25/02/2026

British · United Kingdom · Age 68

Joseph John Ledwidge

director · Since 25/02/2026

British · United Kingdom · Age 56

Deborah Lodge

director · Since 25/02/2026

British · United Kingdom · Age 57

Clare Patricia Mara

director · Since 25/02/2026

Irish · Ireland · Age 51

James Alexander Murphy

director · Since 25/02/2026

Irish · United Kingdom · Age 41

John Patrick Murphy

director · Since 25/02/2026

British · United Kingdom · Age 60

John Paul Murphy

director · Since 25/02/2026

Irish · United Kingdom · Age 46

Karina Duarte Corware Murphy

director · Since 25/02/2026

British · United Kingdom · Age 42

Beatrice Helene Baker Pessoa De Araujo

director · Since 27/02/2026

Portuguese · Portugal · Age 65

Persons with Significant Control

Maryland Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Hiview House, Highgate Road, London, NW5 1TN

Reg: 17052633 · Companies House · Limited By Shares

Notified 25/02/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Hiview House
2026-04-30

HIVIEW HOUSE

post townLondon
2026-04-30

LONDON

Filing History4 filings

Accounts date changed

change account reference date company current shortened

04/09/20261 page · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Shares allotted

capital allotment shares

02/04/20264 pages · PDF
Incorporated

incorporation company

25/02/202644 pages · PDF