Maria Mallaband 9 Limited

Active07742948 Private limited company
Incorporated
17 August 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Westcourt
Gelderd Road
Leeds
LS12 6DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 October 2020
Resigned Ball, Christopher as Director
5 April 2019
Resigned Fagan, Peter Gervais as Director
17 August 2011
Appointed Burgan, Philip John as Director
17 August 2011
Appointed Fagan, Peter Gervais as Director
17 August 2011
Appointed Ball, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17059898
Former controllers (1)
31 March 2026
Ceased Maria Mallaband Care Group Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

MMCG Topco Holdings Ltd Holds 75–100% of voting rights
Buckingham Lace Hill 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 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 This company 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 Willow Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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