Maria Mallaband Limited

02156720

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 24/08/1987

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Philip John Burgan

director · Since 11/05/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Christopher John Womack

director · Since 01/10/2010

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Jason David Lock

director · Since 02/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Adrian John Dallison

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Persons with Significant Control

Maria Mallaband Care Group Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 03135910 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 14/03/2024

Charge

satisfied

BOND PROPCO LIMITED

Created 13/12/2022Registered 21/12/2022Satisfied 29/01/2026

Charge

satisfied

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 02/11/2021Registered 03/11/2021Satisfied 29/05/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2016Registered 11/10/2016Satisfied 12/03/2024

Charge

outstanding

HCP UK INVESTMENTS (JERSEY) LIMITED

Created 06/06/2014Registered 17/06/2014

Charge

outstanding

MARIA MALLABAND PROPERTIES LIMITED

Created 06/06/2014Registered 17/06/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 23/07/2013Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 17/07/2012Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2011Registered 16/03/2011Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 30/10/2010Satisfied 27/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 12/05/2010Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 03/07/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2009Registered 30/03/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 04/02/2008Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 24/01/2008Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 27/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2005Registered 17/05/2005Satisfied 06/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2005Registered 17/05/2005Satisfied 20/07/2007

charge

satisfied

MIDLAND BANK PLC

Created 22/11/1996Registered 27/11/1996Satisfied 13/05/2004

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1996Registered 24/10/1996Satisfied 10/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1991Registered 02/07/1991Satisfied 25/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1988Registered 11/02/1988Satisfied 10/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1988Registered 11/02/1988Satisfied 10/09/2004