MM

MARIA MALLABAND (6) LIMITED

Active

Company number 07140006

Leeds · Incorporated 29 January 2010

Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

Last updated on 6 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maria Mallaband Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Accounts
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Second Filing Of Director Appointment With Name
Officers
25 July 2024 View
Second Filing Of Director Appointment With Name
Officers
25 July 2024 View
Second Filing Of Director Appointment With Name
Officers
25 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Legacy
Mortgage
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2011 View
Legacy
Mortgage
30 October 2010 View
Legacy
Mortgage
30 October 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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