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Thomas Henry Mallaband Limited

Thomas Henry Mallaband Limited is an active company incorporated on 23 August 2004 with the registered office located in Leeds, West Yorkshire. Thomas Henry Mallaband Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05211949
Private limited company
Age
21 years
Incorporated 23 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Aug 1977
Director • Chief Business Development Officer • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Paul Michael Walsh, Jordan Burns, and 7 more are mutual people.
Active
Bowerfield House Limited
Christopher John Womack, Adrian John Dallison, and 7 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Christopher John Womack, Adrian John Dallison, and 7 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Christopher John Womack, Paul Michael Walsh, and 7 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Christopher John Womack, Adrian John Dallison, and 7 more are mutual people.
Active
Chalemere Limited
Christopher John Womack, Adrian John Dallison, and 7 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Christopher John Womack, Adrian John Dallison, and 7 more are mutual people.
Active
Maria Mallaband Properties (4) Limited
Christopher John Womack, Adrian John Dallison, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£76.63K
Decreased by £13.67K (-15%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 41 (-49%)
Total Assets
£1.33M
Increased by £653.74K (+97%)
Total Liabilities
-£1.37M
Increased by £695.81K (+103%)
Net Assets
-£42.62K
Decreased by £42.07K (+7663%)
Debt Ratio (%)
103%
Increased by 3.12% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Jun 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Farouk Mangera Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Jun 2025
Satisfaction of charge 052119490018 in full
Submitted on 29 May 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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