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Maria Mallaband 13 Limited

Maria Mallaband 13 Limited is an active company incorporated on 11 June 2013 with the registered office located in Leeds, West Yorkshire. Maria Mallaband 13 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08565356
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 186 days
Dated 11 June 2024 (1 year 6 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (6 months ago)
Last change occurred 4 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 (6 months remaining)
Contact
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address since incorporation
Telephone
01132636365
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1951
Maria Mallaband Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Bowerfield House Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Monread Lodge Nursing Home Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Maria Mallaband Care Homes Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Maria Mallaband Care Group Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Belvoir Vale Care Homes Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Chalemere Limited
Jason David Lock and Philip John Burgan are mutual people.
Active
Thomas Henry Mallaband Limited
Philip John Burgan and Jason David Lock 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£32.41K
Increased by £28.66K (+763%)
Total Liabilities
-£2.02M
Increased by £28.66K (+1%)
Net Assets
-£1.99M
Same as previous period
Debt Ratio (%)
6237%
Decreased by 46826.38% (-88%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 23 Jun 2025
Voluntary Strike-Off Suspended
7 Months Ago on 20 May 2025
Voluntary Gazette Notice
9 Months Ago on 1 Apr 2025
Application To Strike Off
9 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Jul 2023
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 10 Jul 2024
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
Repayment History
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