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Name	Maria Mallaband Care Group Limited
Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	03135910 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects 70100 - Activities of head offices
Company Register Status	active
Previous Names	Maria Mallaband Nursing Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mmcg Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 09031660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Burgan, Lynne Frances Leeds, West Yorkshire Status: Active Notified: 09/03/2009 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgan, Philip John Leeds Status: Active Notified: 01/04/1996 Date of Birth: 12/1951 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Burns, Jordan Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lock, Jason David Leeds, West Yorkshire Status: Active Notified: 17/12/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mangera, Farouk Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Mark Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Paul Michael Leeds Status: Active Notified: 18/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Womack, Christopher John Leeds Status: Active Notified: 08/10/2020 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British

Dinwoodie, James Leeds Status: Ceased Notified: 01/02/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bowerfield House Limited Status: Active Notified: 30/06/2016 Companies House Number: 02221521 Nature of Control

Ownership of shares - 75% or more

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GB Dolphin Care Homes Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06705416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Maria Mallaband 17 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08913357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maria Mallaband 8 Limited Status: Active Notified: 30/06/2016 Companies House Number: 07586937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Maria Mallaband 9 Limited Status: Active Notified: 30/06/2016 Companies House Number: 07742948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Maria Mallaband Properties (5) Limited Status: Active Notified: 30/06/2016 Companies House Number: 06852197 Nature of Control

Ownership of shares - 75% or more

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GB South Wales Care (2) Limited Status: Active Notified: 30/06/2016 Companies House Number: 06997747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Torchcare Limited Status: Active Notified: 30/06/2016 Companies House Number: 01848437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Maria Mallaband Care Group Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)