CompanyTrack
M

MARYLAND INVESTCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MARYLAND INVESTCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 Nov 2025
Net assets £-103.33K
Total assets £141.00
Total Liabilities £103.47K
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England

Credit Report

Discover MARYLAND INVESTCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£40.00

Net Assets

-£103.33k

Total Liabilities

£103.47k

Turnover

N/A

Employees

N/A

Debt Ratio

73380%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 38,966,200 Shares £39.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 2025428,000£428k£1
8 Jul 2025911,000£911k£1
24 Mar 2025746,000£746k£1
9 Jan 20257,777,208£7.78m£1
20 Dec 2024427,000£427k£1

Officers

Officers

5 active 6 resigned
Status
Benoit Nicolas LavinalDirectorFrenchUnited Kingdom4820 Dec 2024Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4812 Sept 2024Active
Passanon ChinthongprasertDirectorThaiThailand4419 Jul 2024Active
Ravi KurmarohitaDirectorThaiThailand5621 Dec 2021Active
Sharn Barbara WardDirectorBritishUnited Kingdom4520 Dec 2024Active

Shareholders

Shareholders (3)

Gulf International Holding Pte. Limited
50.0%
19,483,10014 Nov 2025
Broadhelm Renewables Maryland Limited
37.5%
14,612,32514 Nov 2025
Maryland Topco Limited
12.5%
4,870,77514 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Broadhelm Renewables Maryland Limited

United Kingdom

Active
Notified 12 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sarath Ratanavadi

Thai

Active
Notified 21 Dec 2021
Residence Thailand
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maryland Topco Limited

Ceased 12 Sept 2024

Ceased

Group Structure

Group Structure

BROADHELM RENEWABLES MARYLAND LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADHELM RENEWABLES LIMITED united kingdom significant influence or control
BROADHELM RENEWABLES GROUP LIMITED united kingdom significant influence or control
MARYLAND INVESTCO LIMITED Current Company
MARYLAND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(5 pages)
23 Oct 2025CapitalAllotment of shares (GBP 38,966,200) on 2025-09-24View(3 pages)
31 Jul 2025CapitalAllotment of shares (GBP 38,538,200) on 2025-07-08View(3 pages)
14 Apr 2025CapitalAllotment of shares (GBP 37,627,200) on 2025-03-24View(3 pages)
7 Feb 2025CapitalAllotment of shares (GBP 36,881,200) on 2025-01-09View(3 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

23 Oct 2025 Capital

Allotment of shares (GBP 38,966,200) on 2025-09-24

31 Jul 2025 Capital

Allotment of shares (GBP 38,538,200) on 2025-07-08

14 Apr 2025 Capital

Allotment of shares (GBP 37,627,200) on 2025-03-24

7 Feb 2025 Capital

Allotment of shares (GBP 36,881,200) on 2025-01-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

3 months ago on 14 Nov 2025

Allotment of shares (GBP 38,966,200) on 2025-09-24

3 months ago on 23 Oct 2025

Allotment of shares (GBP 38,538,200) on 2025-07-08

6 months ago on 31 Jul 2025

Allotment of shares (GBP 37,627,200) on 2025-03-24

10 months ago on 14 Apr 2025

Allotment of shares (GBP 36,881,200) on 2025-01-09

1 years ago on 7 Feb 2025