Maria Mallaband 17 Limited in Gelderd Road LEEDS

Maria Mallaband 17 Limited LEEDS

Founded in 2014, Maria Mallaband 17, classified under reg no. 08913357 is an active company. Currently registered at Westcourt LS12 6DB, Leeds the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 5 directors, namely James D., Paul W. and Christopher W. and others. Of them, Philip B. has been with the company the longest, being appointed on 26 February 2014 and James D. has been with the company for the least time - from 22 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the company until 31 December 2021.

Maria Mallaband 17 Limited Address / Contact

Office Address	Westcourt
Office Address2	Gelderd Road
Town	Leeds
Post code	LS12 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08913357
Date of Incorporation	Wed, 26th Feb 2014
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

James D.

Position: Director

Appointed: 22 February 2023

Paul W.

Position: Director

Appointed: 14 January 2022

Christopher W.

Position: Director

Appointed: 08 October 2020

Jason L.

Position: Director

Appointed: 02 January 2019

Philip B.

Position: Director

Appointed: 26 February 2014

Christina C.

Position: Director

Appointed: 14 January 2022

Resigned: 30 September 2023

Daren H.

Position: Director

Appointed: 20 April 2021

Resigned: 08 December 2022

Victoria C.

Position: Director

Appointed: 08 October 2020

Resigned: 12 May 2021

Nigel M.

Position: Director

Appointed: 08 October 2020

Resigned: 12 March 2021

Peter F.

Position: Secretary

Appointed: 31 October 2019

Resigned: 31 December 2021

Christopher B.

Position: Director

Appointed: 26 February 2014

Resigned: 08 October 2020

Peter F.

Position: Director

Appointed: 26 February 2014

Resigned: 05 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Maria Mallaband Care Group Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria Mallaband Care Group Limited

Westcourt Gelderd Road, Leeds, LS12 6DB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03135910
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-26 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-26 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-09-30 filed on: 27th, October 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 14th, July 2023	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-26 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-02-22 filed on: 7th, March 2023	officers	Free Download (2 pages)
MR01	Registration of charge 089133570004, created on 2022-12-13 filed on: 21st, December 2022	mortgage	Free Download (37 pages)
TM01	Director appointment termination date: 2022-12-08 filed on: 8th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 8th, August 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022-02-26 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-01-14 filed on: 14th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-14 filed on: 14th, January 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-12-31 filed on: 31st, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, November 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2021	incorporation	Free Download (14 pages)
MR01	Registration of charge 089133570003, created on 2021-11-02 filed on: 3rd, November 2021	mortgage	Free Download (64 pages)
TM01	Director appointment termination date: 2021-05-12 filed on: 19th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-04-30 filed on: 7th, May 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 2021-04-20 filed on: 22nd, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-12 filed on: 15th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-26 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2021-04-30 to 2021-09-30 filed on: 25th, February 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2020-10-08 filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-08 filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-08 filed on: 21st, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-08 filed on: 13th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-26 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (26 pages)
AP03	On 2019-10-31 - new secretary appointed filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-05 filed on: 17th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-26 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 7th, February 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-01-02 filed on: 2nd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-26 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-02-26 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (23 pages)
MR01	Registration of charge 089133570002, created on 2016-10-10 filed on: 11th, October 2016	mortgage	Free Download (20 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 10th, February 2016	accounts	Free Download (16 pages)
AA01	Previous accounting period extended from 2015-02-28 to 2015-04-30 filed on: 25th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 1.00 GBP	capital
MR01	Registration of charge 089133570001, created on 2014-10-22 filed on: 27th, October 2014	mortgage	Free Download (39 pages)
NEWINC	Incorporation filed on: 26th, February 2014	incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2014-02-26: 1.00 GBP	capital

Maria Mallaband 17 Limited LEEDS

Maria Mallaband 17 Limited Address / Contact

Company Information / Profile

Company staff

James D.

Paul W.

Christopher W.

Jason L.

Philip B.

Christina C.

Daren H.

Victoria C.

Nigel M.

Peter F.

Christopher B.

Peter F.

People with significant control

Company filings

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