Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Maria Mallaband 13 Limited
- Incorporated
- 11 June 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- WestcourtGelderd RoadLeedsLS12 6DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2019
British
Born August 1972 (54)
Director · Appointed 11 June 2013
British
Born December 1951 (74)
Officer history (3 former)
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
8 October 2020
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
2 January 2019
11 June 2013
11 June 2013
11 June 2013
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
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 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 This company 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
Filing history not loaded yet. See it on Companies House
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