Maria Mallaband Limited
02156720
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 11/05/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 74 other boards
director · Since 01/10/2010
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 56 other boards
director · Since 02/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 55 other boards
director · Since 08/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 45 other boards
director · Since 08/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 47 other boards
director · Since 08/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 45 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 40 other boards
Former
director · Resigned 01/07/2026
Persons with Significant Control
Maria Mallaband Care Group Limited
Westcourt, Gelderd Road, Leeds, LS12 6DB
Reg: 03135910 · England And Wales · Private Limited Company
Notified 30/06/2016
Charges3 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
BOND PROPCO LIMITED
FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED
BARCLAYS BANK PLC
HCP UK INVESTMENTS (JERSEY) LIMITED
MARIA MALLABAND PROPERTIES LIMITED