MARIA MALLABAND PROPERTIES (4) LIMITED

Key Data

Status

Active

Company No.

06720513

Incorporation date

10/10/2008

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2022)

03/03/2026

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

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29/01/2026

Satisfaction of charge 067205130006 in full

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23/10/2025

Confirmation statement made on 2025-10-10 with no updates

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25/06/2025

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

View PDF (1 pages)

25/06/2025

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

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25/06/2025

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

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25/06/2025

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

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29/05/2025

Satisfaction of charge 067205130005 in full

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28/04/2025

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

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24/04/2025

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

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24/04/2025

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

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28/10/2024

Second filing for the appointment of Mr Paul Michael Walsh as a director

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24/10/2024

Appointment of Mr Paul Michael Walsh as a director on 2022-01-14

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24/10/2024

Confirmation statement made on 2024-10-10 with no updates

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18/07/2024

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

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18/07/2024

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

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18/07/2024

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

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13/07/2024

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

View PDF (2 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

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 (12 pages)

24/05/2024

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

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14/03/2024

Registration of charge 067205130007, created on 2024-03-06

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12/03/2024

Satisfaction of charge 067205130004 in full

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14/11/2023

Confirmation statement made on 2023-10-10 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)

21/12/2022

Registration of charge 067205130006, created on 2022-12-13

View PDF (36 pages)

08/12/2022

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

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr Paul Walsh as a director on 2022-01-14

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

10/10/2026

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

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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
Dallison, Adrian John	Director	02/04/2025 - Present	52
Harris, Daren Robert	Director	20/04/2021 - 08/12/2022	69
Dinwoodie, James Kenneth	Director	11/03/2023 - 13/05/2024	27
Mcpartlan, Paul Louis	Director	01/01/2026 - Present	59
Burns, Jordan	Director	08/07/2024 - Present	42

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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SC278017

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

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Description

About MARIA MALLABAND PROPERTIES (4) LIMITED

MARIA MALLABAND PROPERTIES (4) LIMITED is an(a) Active company incorporated on 10/10/2008 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 PROPERTIES (4) LIMITED?

MARIA MALLABAND PROPERTIES (4) LIMITED is currently Active. It was registered on 10/10/2008 .

Where is MARIA MALLABAND PROPERTIES (4) LIMITED located?

MARIA MALLABAND PROPERTIES (4) LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does MARIA MALLABAND PROPERTIES (4) LIMITED do?

MARIA MALLABAND PROPERTIES (4) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for MARIA MALLABAND PROPERTIES (4) LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01.