MARIA MALLABAND PROPERTIES (5) LIMITED
- Company statusactive
- Company No06852197
- Age16 years 4 months Incorporated 19 March 2009
- Officers7
Address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
MARIA MALLABAND PROPERTIES (5) LIMITED is an active company incorporated on 19 March 2009 and based in Leeds, West Yorkshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 29 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jul 2024
Legacy
1 Year Ago on 10 Jul 2024
Legacy
1 Year Ago on 10 Jul 2024
Legacy
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jul 2023
Legacy
2 Years Ago on 14 Jul 2023
Legacy
2 Years Ago on 14 Jul 2023
Legacy
2 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGAN, Philip John | director | Dec 1951 | 19 Mar 2009 |
| BURNS, Jordan | director | Oct 1993 | 08 Jul 2024 |
| DALLISON, Adrian John | director | Sep 1964 | 02 Apr 2025 |
| LOCK, Jason David | director | Aug 1972 | 02 Jan 2019 |
| 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 |
|---|---|---|
| Maria Mallaband Care Group Limited | 30 Jun 2016 |
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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, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, 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, BALL, Christopher 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, CHAPMAN, Christina, 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, DINWOODIE, James Kenneth, HARRIS, Daren Robert 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, LOCK, Jason David, BALL, Christopher are mutual persons.
BURGAN, Philip John, LOCK, Jason David, BALL, Christopher are mutual persons.
BURGAN, Philip John, BALL, Christopher, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BALL, Christopher, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BALL, Christopher, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BALL, Christopher, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CHAPMAN, Christina, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, DALLISON, Adrian John, WALKER, Mark, BALL, Christopher, CHAPMAN, Christina, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CHAPMAN, Christina, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BALL, Christopher, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BALL, Christopher, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BALL, Christopher, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, MANGERA, Farouk, WALKER, Mark, CHAPMAN, Christina, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, MANGERA, Farouk, WALKER, Mark, CHAPMAN, Christina, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, CHAPMAN, Christina, 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, CHAPMAN, Christina, 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, CHAPMAN, Christina, 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, CHAPMAN, Christina, 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, CHAPMAN, Christina, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, FAGAN, Peter Gervais 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.
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BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CHAPMAN, Christina, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
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LOCK, Jason David, WOMACK, Christopher John are mutual persons.
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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.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
CRADDOCK, Victoria 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.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais, TWAROWSKI, Maria Elizabeth are mutual persons.
FAGAN, Peter Gervais, TWAROWSKI, Maria Elizabeth are mutual persons.
FAGAN, Peter Gervais, TWAROWSKI, Maria Elizabeth are mutual persons.
FAGAN, Peter Gervais, TWAROWSKI, Maria Elizabeth are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
MYERS, Nigel are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
TWAROWSKI, Maria Elizabeth are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
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