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 - LONDON

This company is listed in the following categories:
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

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