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Maria Mallaband 17 Limited

Maria Mallaband 17 Limited is an active company incorporated on 26 February 2014 with the registered office located in Leeds, West Yorkshire. Maria Mallaband 17 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913357
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 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 (7 months remaining)
Learn more about Maria Mallaband 17 Limited
Contact Update Details
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address since incorporation
Telephone
01132382690
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mark Walker
Director • Director • British • Lives in England • Born in Jul 1966
Paul Michael Walsh
Director • Director • British • Lives in England • Born in Aug 1970
Philip John Burgan
Director • British • Lives in UK • Born in Dec 1951
Farouk Mangera
Director • British • Lives in England • Born in Aug 1977
Adrian John Dallison
Director • British • Lives in England • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Care Homes Limited
Paul Michael Walsh, Mark Walker, and 6 more are mutual people.
Active
Maria Mallaband (6) Limited
Paul Michael Walsh, Mark Walker, and 6 more are mutual people.
Active
Maria Mallaband 16 Limited
Paul Michael Walsh, Farouk Mangera, and 6 more are mutual people.
Active
MMCG (3) Limited
Paul Michael Walsh, Mark Walker, and 6 more are mutual people.
Active
Maria Mallaband Limited
Paul Michael Walsh, Farouk Mangera, and 5 more are mutual people.
Active
Bowerfield House Limited
Paul Michael Walsh, Farouk Mangera, and 5 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Paul Michael Walsh, Farouk Mangera, and 5 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Paul Michael Walsh, Farouk Mangera, and 5 more are mutual people.
Active
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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
£15.87K
Decreased by £157.28K (-91%)
Turnover
Unreported
Same as previous period
Employees
173
Decreased by 2 (-1%)
Total Assets
£5.68M
Increased by £2.46M (+76%)
Total Liabilities
-£4.24M
Increased by £3.09M (+270%)
Net Assets
£1.44M
Decreased by £632.65K (-31%)
Debt Ratio (%)
75%
Increased by 39.02% (+109%)
See 10 Year Full Financials
Latest Activity
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
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Mr Farouk Mangera Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 4 Months Ago on 8 Jul 2024
James Dinwoodie Resigned
1 Year 5 Months Ago on 13 May 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 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
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 statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Satisfaction of charge 089133570003 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 26 February 2025 with no updates
Submitted on 5 Mar 2025
Second filing for the appointment of Mr Mark Walker as a director
Submitted on 25 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jul 2024
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Repayment History
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