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Companies/13743697

Maryland Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-12 · No cessation recorded

Source record 108683598
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · Ceased 2024-09-12

Source record 106778185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SN
Sam NewmanCurrent director
Appointed 2026-03-17
+18 others
MD
Mark DooleyCurrent director
Appointed 2026-03-17
+32 others
GM
Guillermo Martinez NavasCurrent director
Appointed 2025-06-30 · 1 yr · Director
+23 others
Show 9 historical appointments
BL
Benoit LavinalResigned director
Resigned 2024-12-31 · 1 yr · Chief Operating Officer
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Director
RR
Richard RussellResigned director
Resigned 2024-12-20 · Director
MH
Michelle HoltResigned secretary
Resigned 2024-09-12
MP
Matthew PorterResigned director
Resigned 2023-03-02 · 1 yr · Banker
HM
Helen MantleResigned secretary
Resigned 2021-11-15 · 2 yrs
MG
Mark GiulianottiResigned director
Resigned 2021-11-15 · 3 yrs · Banker
AW
Anthony WortResigned director
Resigned 2021-11-15 · 3 yrs · Banker
EN
Edward NorthamResigned director
Resigned 2021-11-15 · 1 yr · Head Of Green Investment Group

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active