Thomas Henry Mallaband Limited

DataGardener
live
Micro

Thomas Henry Mallaband Limited

05211949•Private Limited With Share Capital

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/08/2004

Company Age

21 years

Directors

9

Employees

43

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Thomas Henry Mallaband Limited (05211949) is a private limited with share capital incorporated on 23/08/2004 (21 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 23/08/2004
LS126DB
43 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£1.37M

Net Assets

£-42.6K

Est. Turnover

£3.65M

AI Estimated
Unreported
Cash

£76.6K

Key Metrics

43

Employees

9

Directors

1

Shareholders

Board of Directors

5
P
philip john burgan
director
J
jason david lock
director
C
christopher john womack
director
P
paul michael walsh
director
J
jordan burns
director

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
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
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:06-09-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2024
Legacy
Category:Accounts
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
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:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2023
Legacy
Category:Accounts
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
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: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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
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:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
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:15-09-2015
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:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Legacy
Category:Mortgage
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Legacy
Category:Mortgage
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Legacy
Category:Mortgage
Date:30-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Legacy
Category:Mortgage
Date:08-10-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Gelderd Road, Leeds, West Yorkshire, LS126DB

Related Companies

10
pfpl projects (epping) ltd
live
highfield (saffron walden) care limited
live
autism care (north west) limited
live
maria mallaband 12 limited
live
maria mallaband properties (5) limited
live
mmcg2 devco 5 limited
live
reasch development solutions limited
live
mmcg (cch) (acorn) limited
live
mmcg (cch) (howgate) limited
live
bond healthcare midco limited
live

Contact

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB