MARYLAND LIMITED
Overview
| Company Name | MARYLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04618186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARYLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARYLAND LIMITED located?
| Registered Office Address | Unit 13, 2nd Floor, Olympia House Armitage Road NW11 8RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARYLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for MARYLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on Apr 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Limestar Investments Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Hmsa Corporate Services (Uk) Limited on Nov 19, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Limestar Investments Limited on Nov 19, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Milner House 14 Manchester Square London W1U 3PP on Jul 20, 2018 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB to Milner House 14 Manchester Square London W1U 3PP on Jul 19, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MARYLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOHBERGER, Eric | Director | 42 Rue Gilbert 1217 Meyrin Geneva Switzerland | Switzerland | Swiss | 159893050001 | |||||||||
| HMSA CORPORATE SERVICES (UK) LIMITED | Director | 14 Manchester Square W1U 3PP London Milner House England |
| 182288840001 | ||||||||||
| LIMESTAR INVESTMENTS LIMITED | Secretary | 14 Manchester Square W1U 3PP London Milner House England |
| 94206670002 | ||||||||||
| LUGTON INVESTMENTS LIMITED | Secretary | PO BOX 3175 Road Town FOREIGN Tortola British Virgin Islands | 109150420001 | |||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
Who are the persons with significant control of MARYLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samir Yaici | Dec 10, 2016 | Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England | No |
Nationality: Algerian Country of Residence: Algeria | |||
Natures of 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