MARIA MALLABAND 7 LIMITED

Key Data

Status

Active

Company No.

07450044

Incorporation date

24/11/2010

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

01/04/2026

Notification of Mmcg Octopus Holdings Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Cessation of Maria Mallaband Care Group Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

02/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

View PDF (2 pages)

15/12/2025

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

29/05/2025

Satisfaction of charge 074500440006 in full

View PDF (1 pages)

28/04/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

View PDF (2 pages)

24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

25/07/2024

Second filing for the appointment of Mr Farouk Mangera as a director

View PDF (4 pages)

25/07/2024

Second filing for the appointment of Mr Mark Walker as a director

View PDF (3 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (41 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

08/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

View PDF (2 pages)

08/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

View PDF (3 pages)

08/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

View PDF (3 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

13/03/2024

Registration of charge 074500440007, created on 2024-03-06

View PDF (21 pages)

12/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

27/10/2023

Termination of appointment of Christina Chapman as a director on 2023-09-30

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

24/03/2023

Appointment of Mr James Dinwoodie as a director on 2023-03-11

View PDF (2 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Christopher	Director	24/11/2010 - 08/10/2020	100
Walker, Mark	Director	08/07/2024 - Present	6
Dallison, Adrian John	Director	02/04/2025 - Present	52
Chapman, Christina	Director	14/01/2022 - 30/09/2023	32
Walsh, Paul	Director	14/01/2022 - 22/04/2025	28

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MARIA MALLABAND 7 LIMITED

MARIA MALLABAND 7 LIMITED is an(a) Active company incorporated on 24/11/2010 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARIA MALLABAND 7 LIMITED?

MARIA MALLABAND 7 LIMITED is currently Active. It was registered on 24/11/2010 .

Where is MARIA MALLABAND 7 LIMITED located?

MARIA MALLABAND 7 LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does MARIA MALLABAND 7 LIMITED do?

MARIA MALLABAND 7 LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for MARIA MALLABAND 7 LIMITED?

The latest filing was on 01/04/2026: Notification of Mmcg Octopus Holdings Limited as a person with significant control on 2026-03-31.