Maria Mallaband Care Homes (2) Limited

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Maria Mallaband Care Homes (2) Limited

05709273•Private Limited With Share Capital

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB
Website01132382690

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Incorporated

14/02/2006

Company Age

20 years

Directors

9

Employees

45

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Maria Mallaband Care Homes (2) Limited (05709273) is a private limited with share capital incorporated on 14/02/2006 (20 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 14/02/2006
LS126DB
45 employees

Financial Overview

Total Assets

£12.60M

Liabilities

£11.39M

Net Assets

£1.20M

Est. Turnover

£8.61M

AI Estimated
Unreported
Cash

£44.1K

Key Metrics

45

Employees

9

Directors

1

Shareholders

Board of Directors

5
P
paul michael walsh
director
M
mark walker
director
J
jason david lock
director
C
christopher john womack
director
P
philip john burgan
director

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2025
Legacy
Category:Accounts
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2024
Legacy
Category:Accounts
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
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:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
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:07-05-2021
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:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
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:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Legacy
Category:Mortgage
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011

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

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Contact

01132382690
mmcgcarehomes.co.uk
Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB