Maryland Limited

Company Name	Maryland Limited
Directors	Eric Hohberger and HMSA Corporate Services (UK) Limited
Company Status	Active
Company Number	04618186
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Hohberger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	14 April 2003(3 months, 4 weeks after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	42 Rue Gilbert 1217 Meyrin Geneva Switzerland

Director Name	HMSA Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2014(11 years after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2003)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Lugton Investments Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2006)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 May 2022)
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Contact

Website	www.dat.state.md.us
Telephone	0x62d79c42a
Telephone region	Unknown

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Edrai Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,386
Cash	£28,986
Current Liabilities	£38,372

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Limestar Investments Limited on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Eric Hohberger on 13 January 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 January 2009	Return made up to 16/12/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 16/12/07; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 January 2007	Return made up to 16/12/06; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 January 2006	Return made up to 16/12/05; full list of members (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
24 March 2005	Return made up to 16/12/04; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2005	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 March 2004	Return made up to 16/12/03; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 July 2003	Director resigned (2 pages)
8 July 2003	New director appointed (2 pages)
23 April 2003	Director's particulars changed (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Incorporation (19 pages)

Maryland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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