Menna Overview
Here’s a quick overview of MARIA MALLABAND CARE GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1995.
MARIA MALLABAND CARE GROUP LIMITED
- Company statusactive
- Company No03135910
- Age30 years 7 months Incorporated 8 December 1995
- Officers8
Address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
MARIA MALLABAND CARE GROUP LIMITED is an active company incorporated on 8 December 1995 and based in Leeds, West Yorkshire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Memorandum Articles
4 Years Ago on 17 Nov 2021
Resolution
4 Years Ago on 17 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGAN, Lynne Frances | director | Apr 1957 | 09 Mar 2009 |
| BURGAN, Philip John | director | Dec 1951 | 01 Apr 1996 |
| BURNS, Jordan | director | Oct 1993 | 08 Jul 2024 |
| DALLISON, Adrian John | director | Sep 1964 | 02 Apr 2025 |
| LOCK, Jason David | director | Aug 1972 | 17 Dec 2018 |
| MANGERA, Farouk | director | Aug 1977 | 08 Jul 2024 |
| WALKER, Mark | director | Aug 1966 | 08 Jul 2024 |
| WOMACK, Christopher John | director | Aug 1972 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmcg Holdings Limited | 30 Jun 2016 |
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BURGAN, Lynne Frances, BURGAN, Philip John, DALLISON, Adrian John, WALKER, Mark, BALL, Christopher, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURGAN, Lynne Frances, BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, MYERS, Nigel, THOMAS, Grace, WALSH, Paul Michael, WRIGHT, John Charles are mutual persons.
BURGAN, Lynne Frances, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael, WRIGHT, John Charles are mutual persons.
BURGAN, Lynne Frances, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria, MCLAUCHLAN, John Hamilton are mutual persons.
BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CRADDOCK, Victoria, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, BALL, Christopher, CRADDOCK, Victoria are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, MANGERA, Farouk, BALL, Christopher, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, MANGERA, Farouk, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, MANGERA, Farouk, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WOMACK, Christopher John, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria are mutual persons.
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MANGERA, Farouk, TWAROWSKI, Maria Elizabeth, CRADDOCK, Victoria are mutual persons.
HIGGINS, Paul Antony are mutual persons.
HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth are mutual persons.
HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth are mutual persons.
HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth are mutual persons.
HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth are mutual persons.
HIGGINS, Paul Antony, TWAROWSKI, Maria Elizabeth are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
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MCLAUCHLAN, John Hamilton are mutual persons.
MCLAUCHLAN, John Hamilton are mutual persons.
MCLAUCHLAN, John Hamilton are mutual persons.
WRIGHT, John Charles are mutual persons.
WRIGHT, John Charles are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
MMCG TOPCO HOLDINGS LTD
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THE YORKSHIRE DANCE CENTRE TRUST
HIGGINS, Paul Antony are mutual persons.
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HIGGINS, Paul Antony are mutual persons.
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HIGGINS, Paul Antony, CRADDOCK, Victoria are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MARIA MALLABAND CARE GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1995.