Thomas Henry Mallaband Limited
05211949
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 17/12/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 74 other boards
director · Since 02/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 55 other boards
director · Since 08/10/2020
CHIEF BUSINESS DEVELOPMENT OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 56 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 49
Also on 45 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
corporate secretary · Resigned 17/12/2004
corporate director · Resigned 17/12/2004
secretary · Resigned 04/03/2005
director · Resigned 06/10/2008
secretary · Resigned 06/10/2008
director · Resigned 19/03/2010
director · Resigned 05/04/2019
director · Resigned 08/10/2020
director · Resigned 12/03/2021
director · Resigned 12/05/2021
secretary · Resigned 31/12/2021
director · Resigned 08/12/2022
director · Resigned 30/09/2023
director · Resigned 13/05/2024
director · Resigned 22/04/2025
director · Resigned 01/07/2026
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
Charges2 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
Change History
Active
Private Limited Company
WESTCOURT
LEEDS