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MARYLAND ASSET MANAGEMENT GROUP LIMITED

MARYLAND ASSET MANAGEMENT GROUP LIMITED

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

    • Overview

    Company NameMARYLAND ASSET MANAGEMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06443280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARYLAND ASSET MANAGEMENT GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARYLAND ASSET MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARYLAND ASSET MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOL GENERAL PARTNER LIMITEDDec 03, 2007Dec 03, 2007

    What are the latest accounts for MARYLAND ASSET MANAGEMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for MARYLAND ASSET MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Joshim Uddin as a director on May 07, 2024

    		2 pagesAP01

    Notification of Joshim Uddin as a person with significant control on May 07, 2024

    		2 pagesPSC01

    Cessation of Shah Muhammad as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Termination of appointment of Shah Muhammad as a director on May 07, 2024

    		1 pagesTM01

    Appointment of Mr Joshim Uddin as a secretary on May 07, 2024

    		2 pagesAP03

    Termination of appointment of Shah Muhammad as a secretary on May 07, 2024

    		1 pagesTM02

    Cessation of Nozrul Islam as a person with significant control on Nov 10, 2023

    		1 pagesPSC07

    Notification of Shah Muhammad as a person with significant control on Nov 10, 2023

    		2 pagesPSC01

    Appointment of Mr Shah Muhammad as a secretary on Nov 10, 2023

    		2 pagesAP03

    Termination of appointment of Nozrul Islam as a secretary on Nov 10, 2023

    		1 pagesTM02

    Termination of appointment of Nozrul Islam as a director on Nov 10, 2023

    		1 pagesTM01

    Appointment of Mr Shah Muhammad as a director on Nov 10, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 30, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed sol general partner LIMITED\certificate issued on 20/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2023

    		RES15

    Cessation of Mohammad Kaisar Ali as a person with significant control on Sep 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mohammad Kaisar Ali as a director on Sep 18, 2023

    		1 pagesTM01

    Notification of Nozrul Islam as a person with significant control on Sep 18, 2023

    		2 pagesPSC01

    Appointment of Mr Nozrul Islam as a secretary on Sep 18, 2023

    		2 pagesAP03

    Notice of removal of a director

    		1 pagesAP01

    Accounts for a dormant company made up to Mar 30, 2022

    		2 pagesAA

    Micro company accounts made up to Mar 30, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of MARYLAND ASSET MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Joshim
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    		322756540001
    UDDIN, Joshim
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish317005440001
    ISLAM, Nozrul
    Nagpal House
    1 Gunthorpe Street
    E1 7RG London
    Unit 1
    England
    		Secretary
    Nagpal House
    1 Gunthorpe Street
    E1 7RG London
    Unit 1
    England
    		313617150001
    MUHAMMAD, Shah
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    		318287320001
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05069518
    		96524650004
    RENASCENS SERVICES LTD
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    Identification TypeUK Limited Company
    Registration Number11970606
    		272681930001
    ALI, Mohammad Kaisar
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish274237870001
    AMADOU, Abdou Razak
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		SwitzerlandBritish201669920001
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		EnglandBritish243528040001
    CLARK, John Martin Brodie
    Cangles Lane
    IP30 9FH Beyton
    Saxonwood
    Suffolk
    		Director
    Cangles Lane
    IP30 9FH Beyton
    Saxonwood
    Suffolk
    		United KingdomBritish153271350001
    HOLMAN, Nicola Jane
    Jirehouse Capital
    8 John Street
    WC1N 2ES London
    		Director
    Jirehouse Capital
    8 John Street
    WC1N 2ES London
    		IrelandBritish147707210001
    JONES, Stephen David
    John Street
    WC1N 2ES London
    7
    England
    		Director
    John Street
    WC1N 2ES London
    7
    England
    		EnglandBritish134759680001
    JONES, Stephen David
    Little Venice
    W2 1SH London
    56 St. Marys Mansions
    		Director
    Little Venice
    W2 1SH London
    56 St. Marys Mansions
    		EnglandBritish134759680001
    MUHAMMAD, Shah
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish318287240001
    PRENTICE, Vieoence
    Jirehouse Capital
    8 John Street
    WC1N 2ES London
    		Director
    Jirehouse Capital
    8 John Street
    WC1N 2ES London
    		United KingdomBritish146801750002
    WALWYN, Collin Wendell
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Saint Kitts And NevisKittitian165394050001
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    John Street
    WC1N 2ES London
    8
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05069527
    		171965450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshim Uddin
    Bell Yard
    WC2A 2JR London
    7
    England
    		May 07, 2024
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Shah Muhammad
    Bell Yard
    WC2A 2JR London
    7
    England
    		Nov 10, 2023
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nozrul Islam
    Nagpal House
    1 Gunthorpe Street
    E1 7RG London
    Unit 1
    England
    		Sep 18, 2023
    Nagpal House
    1 Gunthorpe Street
    E1 7RG London
    Unit 1
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Kaisar Ali
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jul 31, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Firstfruit (Investments) Ltd
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jul 31, 2019
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales Company Registry
    Registration Number03492180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Collin Wendell Walwyn
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Nationality: Kittitian
    Country of Residence: Saint Kitts And Nevis
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Abdou Razak Amadou
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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