Maria Mallaband 15 Limited

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Maria Mallaband 15 Limited

08767427Private Limited With Share Capital

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB
Incorporated

08/11/2013

Company Age

12 years

Directors

8

Employees

84

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Maria Mallaband 15 Limited (08767427) is a private limited with share capital incorporated on 08/11/2013 (12 years old) and registered in west yorkshire, LS126DB. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 08/11/2013
LS126DB
84 employees

Financial Overview

Total Assets

£4.78M

Liabilities

£1.54M

Net Assets

£3.24M

Est. Turnover

£6.79M

AI Estimated
Unreported
Cash

£135.9K

Key Metrics

84

Employees

8

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2014
Incorporation Company
Category:Incorporation
Date:08-11-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

West Court, Gelderd Road, Leeds, West Yorkshire, LS126DBRegistered

Contact

01132382690
Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB