Introduction
Watch Company
M
MARYLAND TOPCO LIMITED
MARYLAND TOPCO LIMITED is an active company incorporated on 15 November 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 TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13743697
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Jj Mack Building 33 Charterhouse Street 9th Floor London, EC1M 6HA,
Previous Addresses
Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
From: 9 October 2023To: 19 September 2024
Ropemaker Place 28 Ropemaker Street London United Kingdom EC2Y 9HD United Kingdom
From: 15 November 2021To: 9 October 2023
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
8
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DOOLEY, Mark Jonathan
Active33 Charterhouse Street, LondonEC1M 6HA
Born July 1962
Director
Appointed 17 Mar 2026
DOOLEY, Mark Jonathan
33 Charterhouse Street, LondonEC1M 6HA
Born July 1962
Director
17 Mar 2026
Active
MARTINEZ-NAVAS, Guillermo
Active33 Charterhouse Street, LondonEC1M 6HA
Born May 1980
Director
Appointed 30 Jun 2025
MARTINEZ-NAVAS, Guillermo
33 Charterhouse Street, LondonEC1M 6HA
Born May 1980
Director
30 Jun 2025
Active
NEWMAN, Sam
Active33 Charterhouse Street, LondonEC1M 6HA
Born July 1975
Director
Appointed 17 Mar 2026
NEWMAN, Sam
33 Charterhouse Street, LondonEC1M 6HA
Born July 1975
Director
17 Mar 2026
Active
HOLT, Michelle
Resigned33 Charterhouse Street, LondonEC1M 6HA
Secretary
Appointed 12 Sept 2024
Resigned 09 May 2025
HOLT, Michelle
33 Charterhouse Street, LondonEC1M 6HA
Secretary
12 Sept 2024
Resigned 09 May 2025
Resigned
MANTLE, Helen Louise
Resigned50 Cowcross Street, LondonEC1M 6AL
Secretary
Appointed 15 Nov 2021
Resigned 12 Sept 2024
MANTLE, Helen Louise
50 Cowcross Street, LondonEC1M 6AL
Secretary
15 Nov 2021
Resigned 12 Sept 2024
Resigned
GIULIANOTTI, Mark Angus
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born September 1969
Director
Appointed 15 Nov 2021
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
33 Charterhouse Street, LondonEC1M 6HA
Born September 1969
Director
15 Nov 2021
Resigned 20 Dec 2024
Resigned
LAVINAL, Benoit Nicolas
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
Appointed 31 Dec 2024
Resigned 17 Mar 2026
LAVINAL, Benoit Nicolas
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
31 Dec 2024
Resigned 17 Mar 2026
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 15 Nov 2021
Resigned 02 Mar 2023
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
15 Nov 2021
Resigned 02 Mar 2023
Resigned
PORTER, Matthew
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born April 1977
Director
Appointed 02 Mar 2023
Resigned 31 Dec 2024
PORTER, Matthew
33 Charterhouse Street, LondonEC1M 6HA
Born April 1977
Director
02 Mar 2023
Resigned 31 Dec 2024
Resigned
RUSSELL, Richard Paul
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born February 1981
Director
Appointed 20 Dec 2024
Resigned 30 Jun 2025
RUSSELL, Richard Paul
33 Charterhouse Street, LondonEC1M 6HA
Born February 1981
Director
20 Dec 2024
Resigned 30 Jun 2025
Resigned
WARD, Sharn Barbara
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born September 1980
Director
Appointed 20 Dec 2024
Resigned 17 Mar 2026
WARD, Sharn Barbara
33 Charterhouse Street, LondonEC1M 6HA
Born September 1980
Director
20 Dec 2024
Resigned 17 Mar 2026
Resigned
WORT, Anthony James
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born September 1977
Director
Appointed 15 Nov 2021
Resigned 20 Dec 2024
WORT, Anthony James
33 Charterhouse Street, LondonEC1M 6HA
Born September 1977
Director
15 Nov 2021
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Corio Generation Limited
Active33 Charterhouse Street, LondonEC1M 6HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Corio Generation Limited
33 Charterhouse Street, LondonEC1M 6HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
144 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 15 Nov 2021
Ceased 12 Sept 2024
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
15 Nov 2021
Ceased 12 Sept 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
19 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2024
19 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021