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Maria Mallaband Limited

Maria Mallaband Limited is an active company incorporated on 24 August 1987 with the registered office located in Leeds, West Yorkshire. Maria Mallaband Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02156720
Private limited company
Age
38 years
Incorporated 24 August 1987
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Maria Mallaband Limited
Contact
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address for the past 17 years
Telephone
01132382690
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip John Burgan
Director • British • Lives in UK • Born in Dec 1951
Jason David Lock
Director • British • Lives in UK • Born in Aug 1972
Christopher John Womack
Director • Business Development Director • British • Lives in UK • Born in Aug 1972
Adrian John Dallison
Director • British • Lives in England • Born in Sep 1964
Mark Walker
Director • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bowerfield House Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Maria Mallaband Care Group Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Jason David Lock, Farouk Mangera, and 5 more are mutual people.
Active
Chalemere Limited
Jason David Lock, Farouk Mangera, and 5 more are mutual people.
Active
Thomas Henry Mallaband Limited
Jason David Lock, Farouk Mangera, and 5 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Jason David Lock, Farouk Mangera, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £120K (-88%)
Turnover
£14.78M
Decreased by £438K (-3%)
Employees
581
Decreased by 30 (-5%)
Total Assets
£54.98M
Increased by £17.93M (+48%)
Total Liabilities
-£33.04M
Increased by £18.83M (+132%)
Net Assets
£21.94M
Decreased by £899K (-4%)
Debt Ratio (%)
60%
Increased by 21.73% (+57%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Charge Satisfied
7 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
8 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
9 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Mr Farouk Mangera Appointed
1 Year 5 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 5 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Satisfaction of charge 021567200023 in full
Submitted on 29 May 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 10 Jul 2024
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Repayment History
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