Introduction
Watch Company
M
MARYLAND HOLDCO LIMITED
MARYLAND HOLDCO LIMITED is an active company incorporated on 12 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARYLAND HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13262637
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
C/O Johnston Carmichael Birchin Court 20 Birchin Lane London, EC3V 9DU,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 12 March 2021To: 11 April 2023
48 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
26
Funding
20
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
CHINTHONGPRASERT, Passanon
ActiveM Thai Tower 11th Floor, Lumpini, Pathumwan
Born January 1982
Director
Appointed 19 Jul 2024
CHINTHONGPRASERT, Passanon
M Thai Tower 11th Floor, Lumpini, Pathumwan
Born January 1982
Director
19 Jul 2024
Active
DUFFY, Jonathan Brazier
ActiveBirchin Court, LondonEC3V 9DU
Born May 1977
Director
Appointed 12 Sept 2024
DUFFY, Jonathan Brazier
Birchin Court, LondonEC3V 9DU
Born May 1977
Director
12 Sept 2024
Active
KURMAROHITA, Ravi
ActiveM Thai Tower 11th Floor, Lumpini, Pathumwan
Born July 1969
Director
Appointed 02 Mar 2023
KURMAROHITA, Ravi
M Thai Tower 11th Floor, Lumpini, Pathumwan
Born July 1969
Director
02 Mar 2023
Active
MARTINEZ-NAVAS, Guillermo
ActiveBirchin Court, LondonEC3V 9DU
Born May 1980
Director
Appointed 17 Mar 2026
MARTINEZ-NAVAS, Guillermo
Birchin Court, LondonEC3V 9DU
Born May 1980
Director
17 Mar 2026
Active
MCMAHON, Stewart Oliver
ActiveBirchin Court, LondonEC3V 9DU
Born October 1985
Director
Appointed 17 Mar 2026
MCMAHON, Stewart Oliver
Birchin Court, LondonEC3V 9DU
Born October 1985
Director
17 Mar 2026
Active
EVERITT, Helen
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Mar 2021
Resigned 24 Mar 2023
EVERITT, Helen
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
12 Mar 2021
Resigned 24 Mar 2023
Resigned
AGARWAL, Nischal
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1980
Director
Appointed 12 Mar 2021
Resigned 28 Jun 2021
AGARWAL, Nischal
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1980
Director
12 Mar 2021
Resigned 28 Jun 2021
Resigned
BANOMYONG, Smith
ResignedM Thai Tower 11th Floor, Lumpini, Pathumwan
Born October 1972
Director
Appointed 02 Mar 2023
Resigned 19 Jul 2024
BANOMYONG, Smith
M Thai Tower 11th Floor, Lumpini, Pathumwan
Born October 1972
Director
02 Mar 2023
Resigned 19 Jul 2024
Resigned
GIULIANOTTI, Mark Angus
ResignedBirchin Court, LondonEC3V 9DU
Born September 1969
Director
Appointed 28 Jun 2021
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
Birchin Court, LondonEC3V 9DU
Born September 1969
Director
28 Jun 2021
Resigned 20 Dec 2024
Resigned
GLEESON, Matthew John
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1975
Director
Appointed 12 Mar 2021
Resigned 19 Apr 2022
GLEESON, Matthew John
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1975
Director
12 Mar 2021
Resigned 19 Apr 2022
Resigned
LAVINAL, Benoit Nicolas
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
Appointed 20 Dec 2024
Resigned 17 Mar 2026
LAVINAL, Benoit Nicolas
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
20 Dec 2024
Resigned 17 Mar 2026
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 12 Mar 2021
Resigned 02 Mar 2023
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
12 Mar 2021
Resigned 02 Mar 2023
Resigned
PORTER, Matthew
ResignedBirchin Court, LondonEC3V 9DU
Born April 1977
Director
Appointed 25 Aug 2021
Resigned 12 Sept 2024
PORTER, Matthew
Birchin Court, LondonEC3V 9DU
Born April 1977
Director
25 Aug 2021
Resigned 12 Sept 2024
Resigned
WARD, Sharn Barbara
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1980
Director
Appointed 20 Dec 2024
Resigned 17 Mar 2026
WARD, Sharn Barbara
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1980
Director
20 Dec 2024
Resigned 17 Mar 2026
Resigned
WORT, Anthony James
ResignedBirchin Court, LondonEC3V 9DU
Born September 1977
Director
Appointed 25 Aug 2021
Resigned 20 Dec 2024
WORT, Anthony James
Birchin Court, LondonEC3V 9DU
Born September 1977
Director
25 Aug 2021
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Birchin Court, LondonEC3V 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Maryland Investco Limited
Birchin Court, LondonEC3V 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Green Investment Group Investments Limited
Ceased144 Morrison Street, EdinburghEH3 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 02 Mar 2023
Green Investment Group Investments Limited
144 Morrison Street, EdinburghEH3 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 02 Mar 2023
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021