MARYLAND SECURITIES LIMITED

Overview

Company Name	MARYLAND SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02013380
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1986

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 SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARYLAND SECURITIES LIMITED located?

Registered Office Address	Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MARYLAND SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHSEA SECURITIES LIMITED	Jun 09, 1987	Jun 09, 1987
FLEETNESS 80 LIMITED	Apr 23, 1986	Apr 23, 1986

What are the latest accounts for MARYLAND SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARYLAND SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for MARYLAND SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Group of companies' accounts made up to Sep 30, 2024	21 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Notification of Maryland Securities Group Ltd as a person with significant control on Nov 12, 2024	2 pages	PSC02

Nov 13, 2024	Withdrawal of a person with significant control statement on Nov 13, 2024	2 pages	PSC09

Sep 24, 2024	Group of companies' accounts made up to Sep 30, 2023	22 pages	AA

Jun 26, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Group of companies' accounts made up to Sep 30, 2022	21 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with updates	4 pages	CS01

Jun 05, 2023	Satisfaction of charge 121 in full	1 pages	MR04

Jun 05, 2023	Satisfaction of charge 122 in full	1 pages	MR04

Jun 05, 2023	Satisfaction of charge 020133800124 in full	1 pages	MR04

Jun 05, 2023	Satisfaction of charge 020133800128 in part	1 pages	MR04

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Paul Nigel Manifold as a secretary on Feb 01, 2023	1 pages	TM02

Jun 27, 2022	Group of companies' accounts made up to Sep 30, 2021	23 pages	AA

May 03, 2022	Satisfaction of charge 020133800125 in full	1 pages	MR04

May 03, 2022	Satisfaction of charge 020133800123 in full	1 pages	MR04

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Total exemption full accounts made up to Sep 30, 2020	27 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Satisfaction of charge 020133800126 in full	1 pages	MR04

Sep 17, 2020	Total exemption full accounts made up to Sep 30, 2019	27 pages	AA

Aug 21, 2020	Satisfaction of charge 020133800127 in full	1 pages	MR04

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARYLAND SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEBREEL, David Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	Jan 09, 1987		Director	Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	England	British	1951-1	34092040001
JEBREEL, Ebrahim Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	Jan 28, 2008		Director	Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	United States	British	1954-8	12135350015
JEBREEL, Jacob Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	Feb 19, 1998		Director	Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	England	British	1962-8	66619380002
JEBREEL, Isaac Houshang 31 Winnington Road Hampstead Garden Suburb N2 0TR London		Mar 05, 2004	Secretary	31 Winnington Road Hampstead Garden Suburb N2 0TR London		British		79206320002
MANIFOLD, Paul Nigel Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire	Dec 31, 2000	Feb 01, 2023	Secretary	Ashfield House Ashfield Road SK8 1BB Cheadle Cheshire		British		87469750001
BASTAN, Joseph 6 Brookside Close SK8 1HP Cheadle Cheshire	Sep 30, 1993	Mar 11, 1996	Director	6 Brookside Close SK8 1HP Cheadle Cheshire		Iranian	1938-4	36957660001
JEBREEL, Ebrahim 7 Daylesford Road SK8 1LE Cheadle Cheshire		Mar 06, 2006	Director	7 Daylesford Road SK8 1LE Cheadle Cheshire		British	1954-8	12135350001
JEBREEL, Isaac Houshang 6 Cheadle Road SK8 1HR Cheadle Cheshire		Dec 06, 2007	Director	6 Cheadle Road SK8 1HR Cheadle Cheshire		British	1946-1	79206320003
JEBREEL, Jacob 14 South View Gardens Schools Hill SK8 1PA Cheadle Cheshire		Jan 26, 1996	Director	14 South View Gardens Schools Hill SK8 1PA Cheadle Cheshire		British	1962-8	66619380001
JEBREEL, Yedidya 7 Daylesford Road SK8 1LE Cheadle Cheshire	Oct 03, 2000	Dec 20, 2015	Director	7 Daylesford Road SK8 1LE Cheadle Cheshire	England	British	1923-6	17543380001
JEBREEL, Yedidya 7 Daylesford Road SK8 1LE Cheadle Cheshire		Jan 26, 1996	Director	7 Daylesford Road SK8 1LE Cheadle Cheshire	England	British	1923-6	17543380001
SHAOUL, Joseph Michael 20 Hazelmere Avenue Hale Barns WA15 0AU Altrincham Cheshire	Dec 20, 1999	Jul 04, 2001	Director	20 Hazelmere Avenue Hale Barns WA15 0AU Altrincham Cheshire	England	British	1940-2	20145240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARYLAND SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maryland Securities Group Ltd

Nov 12, 2024

Ashfield Road

SK8 1BB Cheadle

Ashfield House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	14230443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARYLAND SECURITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2017	Nov 12, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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