Maria Mallaband 16 Limited. net worth, address, company information. Free

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Maria Mallaband 16 Limited (Companies House Registration Number 08913269) is a private limited company created on 2014-02-26. This company is situated at Westcourt, Gelderd Road, Leeds LS12 6DB. Maria Mallaband 16 Limited operates Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Maria Mallaband 16 Limited
Number	08913269
Date of Incorporation:	February 26, 2014
End of financial year:	30 September
Address:	Westcourt, Gelderd Road, Leeds, LS12 6DB
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: James D. (appointed on 22 February 2023), Paul W. (appointment date: 14 January 2022), Christopher W. (appointed on 08 October 2020). The official register indexes 1 person of significant control - Maria Mallaband Care Group Limited, a business that can be found at Gelderd Road, LS12 6DB Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Maria Mallaband Care Group Limited

30 June 2016

Address	Westcourt Gelderd Road, Leeds, LS12 6DB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03135910
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/09/30 filed on: 27th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/09/30 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 14th, July 2023 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2023/02/26 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/02/22. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089132690005, created on 2022/12/13 filed on: 21st, December 2022 \| mortgage	Free Download (37 pages)
(TM01) Director's appointment terminated on 2022/12/08 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/09/30 filed on: 9th, August 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022/02/26 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/01/14. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/14. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/12/31 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 089132690004, created on 2021/11/02 filed on: 3rd, November 2021 \| mortgage	Free Download (64 pages)
(TM01) Director's appointment terminated on 2021/05/12 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/04/30 filed on: 7th, May 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2021/04/20. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/12 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/26 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/09/30. Originally it was 2021/04/30 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/10/08. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/08. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/08. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/08 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/26 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/04/30 filed on: 27th, January 2020 \| accounts	Free Download (24 pages)
(AP03) On 2019/10/31, company appointed a new person to the position of a secretary filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/05 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/26 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 7th, February 2019 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/26 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017/02/26 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 089132690003, created on 2016/10/10 filed on: 11th, October 2016 \| mortgage	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(MR04) Charge 089132690002 satisfaction in full. filed on: 30th, July 2015 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to 2015/04/30 from 2015/02/28 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 4th, June 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 4th, June 2015 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 089132690002, created on 2015/05/20 filed on: 22nd, May 2015 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 089132690001, created on 2015/05/20 filed on: 20th, May 2015 \| mortgage	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/26 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/11 capital
(NEWINC) Company registration filed on: 26th, February 2014 \| incorporation	Free Download (21 pages)

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