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Maria Mallaband Properties (4) Limited

Maria Mallaband Properties (4) Limited is an active company incorporated on 10 October 2008 with the registered office located in Leeds, West Yorkshire. Maria Mallaband Properties (4) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06720513
Private limited company
Age
17 years
Incorporated 10 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 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 since incorporation
Telephone
01132636365
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Bowerfield House Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Chalemere Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Thomas Henry Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Paul Michael Walsh, Jason David Lock, 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
£500
Decreased by £549 (-52%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 1 (+2%)
Total Assets
£9.27M
Increased by £8.14M (+723%)
Total Liabilities
-£9.04M
Increased by £8.55M (+1746%)
Net Assets
£231.31K
Decreased by £405.11K (-64%)
Debt Ratio (%)
98%
Increased by 54.03% (+124%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 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 Ago on 24 Oct 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 Paul Michael Walsh Appointed
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Satisfaction of charge 067205130005 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
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Second filing for the appointment of Mr Paul Michael Walsh as a director
Submitted on 28 Oct 2024
Repayment History
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