Maryland Securities Rosenfield Limited

Active04711778 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
209 Every Street
Manchester
M4 7EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Anwar, Haseeb
Director · Appointed 27 October 2025
British
Born August 1977 (49)
Director · Appointed 27 October 2025
British
Born August 1986 (40)
Director · Appointed 27 October 2025
British
Born August 1975 (51)
Officer history (6 former)
27 October 2025
Appointed Anwar, Haseeb as Director
27 October 2025
Appointed Marsden, Christopher Wayne as Director
27 October 2025
Appointed Yasmeen, Rehana as Director
27 October 2025
Resigned Jebreel, Daniel, Mr. as Director
14 December 2022
Appointed Jebreel, Daniel, Mr. as Director
14 December 2022
Resigned Jebreel, Jacob as Director
6 January 2014
Resigned Chernick, Laurence as Secretary
26 August 2004
Resigned Manifold, Paul Nigel as Secretary
26 August 2004
Appointed Chernick, Laurence as Secretary
5 April 2004
Resigned Britannia Company Formations Limited as Corporate Secretary
5 April 2004
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 September 2003
Appointed Manifold, Paul Nigel as Secretary
11 September 2003
Appointed Jebreel, Jacob as Director
26 March 2003
Appointed Britannia Company Formations Limited as Corporate Secretary
26 March 2003
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06752444
Former controllers (1)
27 October 2025
Ceased Equinox Rosenfields Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anpr Eye Limited Owns 75–100% of shares
Iem Group Limited Owns 75–100% of shares
Land and Securities Limited Owns 75–100% of shares
Maryland Securities Rosenfield Limited This company Owns 75–100% of shares
Presto Parking Systems Limited Owns 75–100% of shares
Presto Systems Limited Owns 75–100% of shares
Simple Intelligent Parking Limited Has significant influence or control
Sip Car Parks (1) Limited Owns 75–100% of shares
Sip Parking Management and Consulting Limited Has significant influence or control
Town Car Parks Limited Owns 75–100% of shares
Town Parking Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 September 2025
8 April 2026Confirmation statement with updates4 April 2026
6 November 2025Register(s) moved to registered inspection location
6 November 2025Appointment of a director
4 November 2025Appointment of a director
Show all recent filings

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