Maria Mallaband Properties (4) Limited

06720513

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 10/10/2008

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Philip John Burgan

director · Since 10/10/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Jason David Lock

director · Since 02/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 56 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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 Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Vikas Gupta

director · Since 01/09/2026

AMERICAN · UNITED STATES · Age 45

Former

Mr Adrian John Dallison

director · Resigned 01/07/2026

Mr Paul Louis Mcpartlan

director · Resigned 01/08/2026

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

Charges2 outstanding

A registered charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

HCP UK INVESTMENTS (JERSEY) LIMITED

Created 06/06/2014Registered 04/09/2026Satisfied 04/09/2026

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