MARYLAND TOPCO LIMITED
🌿Early-stageactive
13743697 · ltd · incorporated 2021-11-15
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 4 officers
- • 1 accounts
Last 180 days
5
filings
- • 4 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-04-11📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-17➕DOOLEY, Mark Jonathan appointeddirector
- 2026-03-17➕NEWMAN, Sam appointeddirector
- 2026-03-17➖LAVINAL, Benoit Nicolas resigneddirector
- 2026-03-17➖WARD, Sharn Barbara resigneddirector
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➕MARTINEZ-NAVAS, Guillermo appointeddirector
- 2025-06-30➖RUSSELL, Richard Paul resigneddirector
- 2025-06-16📄capital-allotment-sharescapital · SH01
- 2025-06-16📄capital-allotment-sharescapital · SH01
- 2025-05-09➖HOLT, Michelle resignedsecretary
- 2025-05-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31➕LAVINAL, Benoit Nicolas appointeddirector
- 2024-12-31➖PORTER, Matthew resigneddirector
- 2024-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➖GIULIANOTTI, Mark Angus resigneddirector
- 2024-12-20➕RUSSELL, Richard Paul appointeddirector
- 2024-12-20➕WARD, Sharn Barbara appointeddirector
- 2024-12-20➖WORT, Anthony James resigneddirector
- 2024-09-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-12➕HOLT, Michelle appointedsecretary
- 2024-09-12➖MANTLE, Helen Louise resignedsecretary
- 2024-06-28📄capital-allotment-sharescapital · SH01
- 2023-03-02➖NORTHAM, Edward Patrick resigneddirector
- 2023-03-02➕PORTER, Matthew appointeddirector
- 2021-11-15🏢Company incorporatedAs MARYLAND TOPCO LIMITED
- 2021-11-15➕MANTLE, Helen Louise appointedsecretary
- 2021-11-15➕GIULIANOTTI, Mark Angus appointeddirector
- 2021-11-15➕NORTHAM, Edward Patrick appointeddirector
- 2021-11-15➕WORT, Anthony James appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LAVINAL, Benoit Nicolas resigned 2026-03-17; RUSSELL, Richard Paul resigned 2025-06-30; WARD, Sharn Barbara resigned 2026-03-17
Group structure
Corio Generation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Corio Generation Limited
Corporate parent · holds 75-100% shares · board control
⬇
MARYLAND TOPCO LIMITED
This company · 13743697
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Corio Generation Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/09/2024 |
1 historic (ceased) PSC
- Green Investment Group Investments Limitedceased 12/09/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 KIPLING STREET MANAGEMENT LIMITED→ 05060174 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 48-49 ELVASTON PLACE LIMITED→ 10370766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 48-50 CHARTERIS ROAD LIMITED→ 07320334 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-11-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Jj Mack Building 33 Charterhouse Street
9th Floor
London
EC1M 6HA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (3 active · 9 resigned)
DOOLEY, Mark Jonathan→
Activedirector · ~64y · appointed 2026-03-17
View their other companies + combined net worth →
MARTINEZ-NAVAS, Guillermo→
Activedirector · ~46y · appointed 2025-06-30
View their other companies + combined net worth →
Active
HOLT, Michelle→
Resignedsecretary · appointed 2024-09-12 · resigned 2025-05-09
MANTLE, Helen Louise→
Resignedsecretary · appointed 2021-11-15 · resigned 2024-09-12
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2021-11-15 · resigned 2024-12-20
LAVINAL, Benoit Nicolas→
Resigneddirector · ~49y · appointed 2024-12-31 · resigned 2026-03-17
NORTHAM, Edward Patrick→
Resigneddirector · ~58y · appointed 2021-11-15 · resigned 2023-03-02
PORTER, Matthew→
Resigneddirector · ~49y · appointed 2023-03-02 · resigned 2024-12-31
RUSSELL, Richard Paul→
Resigneddirector · ~45y · appointed 2024-12-20 · resigned 2025-06-30
WARD, Sharn Barbara→
Resigneddirector · ~46y · appointed 2024-12-20 · resigned 2026-03-17
WORT, Anthony James→
Resigneddirector · ~49y · appointed 2021-11-15 · resigned 2024-12-20
Click a director name to see their full track record across all companies.
Recent filings (40 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-11
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
capital-allotment-shares
capital · SH01
2025-06-16
capital-allotment-shares
capital · SH01
2025-06-16
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-09
accounts-with-accounts-type-full
accounts · AA
2025-03-07
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-30