MARIA MALLABAND CARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARIA MALLABAND CARE GROUP LIMITED
COMPANY NUMBER
03135910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/12/1995
(28 years and 10 months old)
WEBSITE
http://mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/03/1996
07/12/2006
MARIA MALLABAND NURSING HOMES LIMITED
View all previous names
WEST YORKSHIRE
LS12 6DB
Telephone: 01132382690
TPS: No
Water Royd House
Locke Road
Dodworth
Barnsley, South Yorkshire
S75 3QH
Telephone: 229540
West Court
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Telephone: 82690
Stockdean Close
Deansgate Lane
Timperley
Altrincham, Cheshire
WA15 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMCG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIA MALLABAND CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBEY-VIEW NURSING HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 10/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
Credit Risk Overview
Want to learn more about MARIA MALLABAND CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIA MALLABAND CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIA MALLABAND CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1996 - Present (28 years and 7 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
09/03/2009 - Present (15 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
17/12/2018 - Present (5 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
18/01/2024 - Present (9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 10/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 10/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 05/02/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 03/02/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | Peter Gervais Fagan (925804211) has left the board |
| 12/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235724) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 15/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 15/10/2020 | New Board Member Victoria Craddock (913819810) Appointed |
| 12/10/2020 | Christopher Ball (907836365) has left the board |
| 31/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Peter Gervais Fagan (925804211) Appointed |
| 19/04/2019 | Peter Gervais Fagan (915091716) has left the board |
| 18/04/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Jason Lock (925355671) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 18/02/2016 | John Charles Wright (911140150) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | John Charles Wright (911140150) has left the board |
| 18/02/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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