| Company Name | Maryland Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13743697 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Angus Giulianotti |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Mr Edward Patrick Northam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Head Of Green Investment Group |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Mr Anthony James Wort |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Secretary Name | Helen Louise Everitt |
|---|---|
| Status | Current |
| Appointed | 15 November 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Location
| Registered Address | Level 1 50 Cowcross Street London EC1M 6AL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 9 October 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London United Kingdom EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 9 October 2023 (1 page) |
| 5 October 2023 | Full accounts made up to 31 March 2023 (22 pages) |
| 16 March 2023 | Appointment of Mr Matthew Porter as a director on 2 March 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Edward Patrick Northam as a director on 2 March 2023 (1 page) |
| 16 March 2023 | Statement of capital following an allotment of shares on 2 March 2023
|
| 21 February 2023 | Director's details changed for Mr Edward Patrick Northam on 8 December 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 15 November 2021 | Incorporation Statement of capital on 2021-11-15
|
| 15 November 2021 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |