Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ice UK Properties (MMPL), Ltd
- Incorporated
- 14 May 2007 (19 years)
- Previously known as
- HCP UK Properties (MMPL), Ltd (until 16 October 2020)Maria Mallaband Properties Limited (until 6 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Neal Ballew
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Also at Bond Healthcare Midco Limited, Cedar Court (Cranleigh) Care Limited (proposed for strike-off), Bond Propco Limited · more companies
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 13 August 2024
American
Born May 1985 (41)
Director · Appointed 13 August 2024
Also at Highfield (Saffron Walden) Care Limited (proposed for strike-off), Abingdon Court Care Limited (proposed for strike-off), Appletree Court Care Limited (proposed for strike-off) · more companies
American
Born February 1981 (45)
Officer history (22 former)
1 August 2026
1 August 2026
2 January 2025
Resigned Booth, Daniel James as Secretary
2 January 2025
13 August 2024
13 August 2024
13 August 2024
13 August 2024
Appointed Ballew, Neal as Director
13 August 2024
Appointed Booth, Daniel James as Secretary
24 July 2024
24 July 2024
18 December 2019
18 December 2019
18 December 2019
18 December 2019
29 June 2018
29 June 2018
22 June 2018
22 June 2018
22 June 2018
Resigned Mchenry, Troy as Secretary
22 June 2018
22 June 2018
17 August 2017
7 June 2017
7 September 2016
31 August 2016
22 May 2016
25 February 2016
25 February 2016
Appointed Mchenry, Troy as Secretary
25 February 2016
5 February 2016
Resigned Mercer, James as Secretary
5 February 2016
Resigned Mercer, James as Director
30 June 2015
6 June 2014
6 June 2014
6 June 2014
Appointed Mercer, James as Director
6 June 2014
6 June 2014
6 June 2014
6 June 2014
Appointed Mercer, James as Secretary
29 April 2010
19 March 2010
14 August 2009
7 October 2008
6 October 2008
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09031777
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd This company Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,850,408
- up £3,214,352 (25%)
- Cash
- £619,884
- up £609,884 (6099%)
- Turnover
- £2,737,550
- up £68,115 (3%)
- Profit Before Tax
- £3,364,725
- up £1,602,772 (91%)
- Employees
- 4
- no change
- Debt Ratio
- 56%
- Current Ratio
- 0.2x
- Return on Equity
- 20%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £33,470,000 |
| Current Assets | £2,951,003 |
| Cash | £619,884 |
| Creditors (< 1 year) | £19,460,864 |
| Net Current Assets | (£16,509,861) |
| Net Assets | £15,850,408 |
| Shareholder Funds | £15,850,408 |
| Turnover | £2,737,550 |
| Admin Expenses | £732,984 |
| Operating Profit | £4,199,896 |
| Profit Before Tax | £3,364,725 |
| Tax | £150,373 |
| Profit for Period | £3,214,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director |
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