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MARYLAND GROUP LIMITED

MARYLAND GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARYLAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02335722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARYLAND GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARYLAND GROUP LIMITED located?

    Registered Office Address
    Hawne Lodge
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARYLAND GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARYLAND CONSULTING LIMITEDJun 09, 2000Jun 09, 2000
    ALLIED AIR CARGO LIMITEDJan 28, 1998Jan 28, 1998
    AIRSPACE MARKETING LIMITEDJan 17, 1989Jan 17, 1989

    What are the latest accounts for MARYLAND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARYLAND GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for MARYLAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Registered office address changed from 74 Merton Close Kidderminster DY10 3AF England to Hawne Lodge 7C Westville Avenue Kidderminster Worcestershire DY11 6BZ on Jul 10, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Anne Burgess as a director on Nov 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Registered office address changed from 47 the Hawnelands Halesowen West Midlands B63 3RT England to 74 Merton Close Kidderminster DY10 3AF on Sep 05, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Registered office address changed from Baker & Co Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on Feb 07, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 710
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of MARYLAND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Paul
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		Secretary
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		British13815250001
    BURGESS, Caroline Anne
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		Director
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		EnglandBritishConsultant185173080001
    BURGESS, Richard Conrad
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		Director
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		United KingdomBritishSales Director71901670002
    CARTER, Paul
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		Director
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		EnglandBritishDirector13815250001
    WARNER, Patricia Stewart
    Maryland,Black Bull Lane
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    		Secretary
    Maryland,Black Bull Lane
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    		British35777090001
    WARNER, Malcolm James
    Maryland,Black Bull Lane
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    		Director
    Maryland,Black Bull Lane
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    		United KingdomBritishManager35777040001
    WARNER, Patricia Stewart
    Maryland,Black Bull Lane
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    		Director
    Maryland,Black Bull Lane
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    		BritishMarried Woman35777090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYLAND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Conrad Burgess
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		Dec 04, 2016
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Carter
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		Dec 04, 2016
    7c Westville Avenue
    DY11 6BZ Kidderminster
    Hawne Lodge
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0