Introduction
Watch Company
M
MARYLAND BIDCO LIMITED
MARYLAND BIDCO LIMITED is an active company incorporated on 23 December 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARYLAND BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14556590
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 23 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Matalan Perimeter Road Knowsley Industrial Park Liverpool, L33 7SZ,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 23 December 2022To: 10 January 2024
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
LODDER, William George
ActivePerimeter Road, LiverpoolL33 7SZ
Secretary
Appointed 15 Mar 2023
LODDER, William George
Perimeter Road, LiverpoolL33 7SZ
Secretary
15 Mar 2023
Active
DOWN, Keith William
ActivePerimeter Road, LiverpoolL33 7SZ
Born January 1965
Director
Appointed 01 Nov 2024
DOWN, Keith William
Perimeter Road, LiverpoolL33 7SZ
Born January 1965
Director
01 Nov 2024
Active
HOLLAND, Karl-Heinz
ActivePerimeter Road, LiverpoolL33 7SZ
Born May 1967
Director
Appointed 27 Mar 2023
HOLLAND, Karl-Heinz
Perimeter Road, LiverpoolL33 7SZ
Born May 1967
Director
27 Mar 2023
Active
NORDVALL, Hans Henrik
ActivePerimeter Road, LiverpoolL33 7SZ
Born July 1982
Director
Appointed 09 Feb 2026
NORDVALL, Hans Henrik
Perimeter Road, LiverpoolL33 7SZ
Born July 1982
Director
09 Feb 2026
Active
PEE, Jeremy
ActivePerimeter Road, LiverpoolL33 7SZ
Born December 1976
Director
Appointed 13 Nov 2023
PEE, Jeremy
Perimeter Road, LiverpoolL33 7SZ
Born December 1976
Director
13 Nov 2023
Active
WILLIAMS, David Robert
ActivePerimeter Road, LiverpoolL33 7SZ
Born May 1966
Director
Appointed 27 Feb 2024
WILLIAMS, David Robert
Perimeter Road, LiverpoolL33 7SZ
Born May 1966
Director
27 Feb 2024
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 23 Dec 2022
Resigned 15 Mar 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
23 Dec 2022
Resigned 15 Mar 2023
Resigned
COPLEY, Paul David
ResignedPerimeter Road, LiverpoolL33 7SZ
Born May 1975
Director
Appointed 15 Mar 2023
Resigned 31 Oct 2024
COPLEY, Paul David
Perimeter Road, LiverpoolL33 7SZ
Born May 1975
Director
15 Mar 2023
Resigned 31 Oct 2024
Resigned
HILL, Stephen Mark
ResignedPerimeter Road, LiverpoolL33 7SZ
Born September 1976
Director
Appointed 15 Mar 2023
Resigned 27 Feb 2024
HILL, Stephen Mark
Perimeter Road, LiverpoolL33 7SZ
Born September 1976
Director
15 Mar 2023
Resigned 27 Feb 2024
Resigned
PALMER, Martin William Gordon
Resigned10 Temple Back, BristolBS1 6FL
Born November 1959
Director
Appointed 23 Dec 2022
Resigned 15 Mar 2023
PALMER, Martin William Gordon
10 Temple Back, BristolBS1 6FL
Born November 1959
Director
23 Dec 2022
Resigned 15 Mar 2023
Resigned
READER, Jason Antony
Resigned10 Temple Back, BristolBS1 6FL
Born August 1972
Director
Appointed 23 Dec 2022
Resigned 15 Mar 2023
READER, Jason Antony
10 Temple Back, BristolBS1 6FL
Born August 1972
Director
23 Dec 2022
Resigned 15 Mar 2023
Resigned
WHITFIELD, Joanne Louise
ResignedPerimeter Road, LiverpoolL33 7SZ
Born December 1968
Director
Appointed 28 Mar 2023
Resigned 07 Oct 2024
WHITFIELD, Joanne Louise
Perimeter Road, LiverpoolL33 7SZ
Born December 1968
Director
28 Mar 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ceased 14 Feb 2025
Invesco Asset Management Limited
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Ceased 14 Feb 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
25 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
1 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023