Maria Mallaband Care Group Limited

03135910

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 08/12/1995

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

41100

Development of building projects

70100

Activities of head offices

Officers

Mr Philip John Burgan

director · Since 01/04/1996

PHARMACIST

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mrs Lynne Frances Burgan

director · Since 09/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Jason David Lock

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 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 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

Mmcg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 09031660 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 13/03/2024

Charge

satisfied

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

Created 02/11/2021Registered 03/11/2021Satisfied 12/03/2026

Charge

satisfied

HCP, INC.

Created 21/11/2016Registered 29/11/2016Satisfied 03/07/2018

Charge

satisfied

HCP, INC.

Created 20/05/2015Registered 22/05/2015Satisfied 30/07/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 23/07/2013Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 17/07/2012Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2011Registered 16/03/2011Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 01/11/2010Satisfied 03/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 30/10/2010Satisfied 04/07/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 12/05/2010Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 03/07/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC (SECURED PARTY)

Created 03/06/2009Registered 18/06/2009Satisfied 04/07/2014

charge

satisfied

ABBEY NATIONAL PLC

Created 03/06/2009Registered 12/06/2009Satisfied 22/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2009Registered 30/03/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2008Registered 23/10/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2008Registered 12/05/2008Satisfied 29/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2008Registered 18/03/2008Satisfied 29/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 25/02/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2008Registered 20/02/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/01/2008Registered 11/02/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 04/02/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 29/01/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 24/01/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2007Registered 03/10/2007Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2006Registered 11/02/2006Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2006Registered 08/02/2006Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2005Registered 31/08/2005Satisfied 20/07/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/04/2005Registered 20/04/2005Satisfied 29/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 02/10/2004Satisfied 20/07/2007

charge

satisfied

JOHN CHARLES WRIGHT

Created 04/07/2003Registered 09/07/2003Satisfied 29/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 01/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2003Registered 03/05/2003Satisfied 08/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2002Registered 06/12/2002Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2002Registered 26/10/2002Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2002Registered 19/10/2002Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1998Registered 20/10/1998Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1998Registered 20/10/1998Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1996Registered 08/10/1996Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1996Registered 03/07/1996Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1996Registered 02/07/1996Satisfied 23/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1996Registered 02/07/1996Satisfied 23/08/2003