MARIA MALLABAND PROPERTIES (5) LIMITED - LEEDS


Company Profile Company Filings

Overview

MARIA MALLABAND PROPERTIES (5) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MARIA MALLABAND PROPERTIES (5) LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

MARIA MALLABAND PROPERTIES (5) LIMITED - LEEDS

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WESTCOURT
LEEDS
WEST YORKSHIRE
LS12 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WOMACK Aug 1972 British Director 2020-10-08 CURRENT
MR PAUL WALSH Aug 1970 British Director 2022-01-14 CURRENT
MR JASON LOCK Aug 1972 British Director 2019-01-02 CURRENT
MR JAMES DINWOODIE Dec 1982 British Director 2023-02-22 CURRENT
MR PHILIP JOHN BURGAN Dec 1951 British Director 2009-03-19 CURRENT
MS MARIA ELIZABETH TWAROWSKI Feb 1960 British Director 2009-03-19 UNTIL 2010-03-19 RESIGNED
NIGEL MYERS Mar 1966 British Director 2020-10-08 UNTIL 2021-03-12 RESIGNED
MR DAREN ROBERT HARRIS Dec 1964 British Director 2021-04-20 UNTIL 2022-12-08 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2019-04-05 RESIGNED
MRS VICTORIA CRADDOCK Feb 1970 British Director 2020-10-08 UNTIL 2021-05-12 RESIGNED
MRS CHRISTINA CHAPMAN Nov 1964 British Director 2022-01-14 UNTIL 2023-09-30 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2009-03-19 UNTIL 2020-10-08 RESIGNED
MR PETER GERVAIS FAGAN Secretary 2019-10-31 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maria Mallaband Care Group Limited 2016-06-30 Leeds   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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MMCG2 DEVCO 4 LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
MMCG2 DEVCO 2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 3 LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
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