MARYLAND INVESTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARYLAND INVESTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLAND INVESTCO LIMITED was incorporated 2 years ago on 15/11/2021 and has the registered number: 13744006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARYLAND INVESTCO LIMITED was incorporated 2 years ago on 15/11/2021 and has the registered number: 13744006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARYLAND INVESTCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2021-11-15 | CURRENT |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2023-03-02 | CURRENT |
RAVI KURMAROHITA | Jul 1969 | Thai | Director | 2021-12-21 | CURRENT |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2021-11-15 | CURRENT |
SMITH BANOMYONG | Oct 1972 | Thai | Director | 2021-12-21 | CURRENT |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2021-11-15 UNTIL 2023-03-02 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2021-11-15 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sarath Ratanavadi | 2021-12-21 | 7/1965 | Lumpini Bangkok |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Maryland Topco Limited | 2021-11-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |