Maria Mallaband Care Group Limited

Active03135910 Private limited company

Incorporated: 8 December 1995 (30 years)
Previously known as: Maria Mallaband Nursing Homes Limited (until 7 December 2006)
Willoughby (77) Limited (until 21 March 1996)
Industry: Development of building projects (41100)
Activities of head offices (70100)
Directors: Jordan Burns
Mark Walker
Christopher John Womack
all 6 directors
Owned by: MMCG Holdings Limited
Accounts type: Group
Region: Yorkshire
Address: Westcourt
Gelderd Road
Leeds
LS12 6DB

Website & contact details

Group website: mmcgcarehomes.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 63
Outstanding: 1
Part satisfied: 0
Satisfied: 62

Officers 6 active

Officer details are public data from the Companies House register.

Burns, Jordan

Director · Appointed 8 July 2024

Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Buckingham Lace Hill (Brisbane Parent) Limited · more companies

British

Born October 1993 (33)

Walker, Mark

Director · Appointed 8 July 2024

Also at Maria Mallaband 14 Limited, Buckingham Lace Hill (Brisbane Parent) Limited, MMCG (3) Limited · more companies

British

Born August 1966 (60)

Womack, Christopher John

Director · Appointed 8 October 2020

Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Strong Life Care (Croft House) Limited · more companies

British

Born August 1972 (54)

Lock, Jason David

Director · Appointed 17 December 2018

Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Buckingham Lace Hill (Brisbane Parent) Limited · more companies

British

Born August 1972 (54)

Burgan, Lynne Frances

Director · Appointed 9 March 2009

Also at MMCG (2) Limited, MMCG Holdings Limited, MMCG Topco Holdings Ltd · more companies

British

Born April 1957 (69)

Burgan, Philip John

Director · Appointed 1 April 1996

Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Buckingham Lace Hill (Brisbane Parent) Limited · more companies

British

Born December 1951 (74)

Officer history (20 former)

4 September 2026

Resigned Mangera, Farouk as Director

1 August 2026

Resigned Mcpartlan, Paul Louis as Director

1 July 2026

Resigned Dallison, Adrian John as Director

1 January 2026

Appointed Mcpartlan, Paul Louis as Director

22 April 2025

Resigned Walsh, Paul Michael as Director

2 April 2025

Appointed Dallison, Adrian John as Director

8 July 2024

Appointed Walker, Mark as Director

8 July 2024

Appointed Burns, Jordan as Director

8 July 2024

Appointed Mangera, Farouk as Director

13 May 2024

Resigned Dinwoodie, James Kenneth as Director

18 January 2024

Appointed Walsh, Paul Michael as Director

1 February 2023

Appointed Dinwoodie, James Kenneth as Director

8 December 2022

Resigned Harris, Daren Robert as Director

31 December 2021

Resigned Fagan, Peter Gervais as Secretary

12 May 2021

Resigned Craddock, Victoria as Director

20 April 2021

Appointed Harris, Daren Robert as Director

12 March 2021

Resigned Myers, Nigel as Director

25 February 2021

Resigned Thomas, Grace as Director

8 October 2020

Resigned Ball, Christopher as Director

8 October 2020

Appointed Womack, Christopher John as Director

8 October 2020

Appointed Myers, Nigel as Director

8 October 2020

Appointed Craddock, Victoria as Director

5 April 2019

Appointed Fagan, Peter Gervais as Secretary

5 April 2019

Resigned Fagan, Peter Gervais as Director

17 December 2018

Appointed Lock, Jason David as Director

8 February 2016

Resigned Wright, John Charles as Director

9 January 2012

Appointed Thomas, Grace as Director

16 June 2011

Resigned Twarowski, Maria Elizabeth as Director

29 April 2010

Appointed Fagan, Peter Gervais as Director

9 March 2009

Appointed Burgan, Lynne Frances as Director

9 March 2009

Appointed Wright, John Charles as Director

6 October 2008

Resigned Higgins, Paul Antony as Secretary

6 October 2008

Appointed Ball, Christopher as Director

6 October 2008

Resigned Higgins, Paul Antony as Director

4 March 2005

Appointed Higgins, Paul Antony as Director

4 March 2005

Resigned Twarowski, Maria Elizabeth as Secretary

4 March 2005

Appointed Higgins, Paul Antony as Secretary

11 October 2004

Resigned Mclauchlan, John Hamilton as Director

20 September 2004

Appointed Mclauchlan, John Hamilton as Director

1 April 1996

Appointed Burgan, Philip John as Director

1 April 1996

Appointed Twarowski, Maria Elizabeth as Secretary

1 April 1996

Appointed Twarowski, Maria Elizabeth as Director

1 April 1996

Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary

1 April 1996

Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director

8 December 1995

Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary

8 December 1995

Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MMCG Holdings Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09031660

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Burgan Family Holdings Limited

MMCG Topco Holdings Ltd Holds 75–100% of voting rights

Buckingham Lace Hill Limited Owns 75–100% of shares

Buckingham Lace Hill (Brisbane Parent) Limited Owns 75–100% of shares

MMCG (2) Limited Owns 75–100% of shares

Belvoir Vale Care Homes Limited Holds 75–100% of voting rights

MMCG (3) Limited Owns 75–100% of shares

MMCG (4) Limited Owns 75–100% of shares

MMCG (CCH) (Dussindale) Limited Owns 75–100% of shares

MMCG (CCH) (Hawthorns) Limited Owns 75–100% of shares

MMCG (CCH) (Mary Chapman) Limited Owns 75–100% of shares

MMCG (CCH) (Woodland) Limited Owns 75–100% of shares

MMCG Holdings Limited Owns 75–100% of shares

Maria Mallaband Care Group Limited This company Owns 75–100% of shares

MMCG Topco Limited Owns 75–100% of shares

Dolphin Care Homes Group Limited Owns 75–100% of shares

Maria Mallaband 13 Limited Owns 75–100% of shares

Maria Mallaband 9 Limited Owns 75–100% of shares

MMCG (CCH) (5) Limited Owns 75–100% of shares

MMCG (CCH) (Acorn) Limited Owns 75–100% of shares

MMCG (CCH) (Barnes) Limited Owns 75–100% of shares

MMCG (CCH) (Earsdon) Limited Owns 75–100% of shares

MMCG (CCH) (Gateford) Limited Owns 75–100% of shares

MMCG Central Services Limited Owns 75–100% of shares

MMCG Domo Holdings Limited Owns 75–100% of shares

MMCG Octopus Holdings Limited Owns 75–100% of shares

MMCG Target Healthcare Holdings Limited Owns 75–100% of shares

MMCG Willow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 September 2026	Termination of appointment of a director
4 September 2026	Part of the property or undertaking has been released and no longer forms part of a charge
11 August 2026	Termination of appointment of a director
13 July 2026	Termination of appointment of a director
22 April 2026	Part of the property or undertaking has been released from a charge