Maria Mallaband 17 Limited. net worth, address, company information. Free

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Maria Mallaband 17 Limited (registration number 08913357) is a private limited company incorporated on 2014-02-26. The company has its registered office at Westcourt, Gelderd Road, Leeds LS12 6DB. Maria Mallaband 17 Limited operates Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Maria Mallaband 17 Limited
Number	08913357
Date of Incorporation:	2014/02/26
End of financial year:	30 September
Address:	Westcourt, Gelderd Road, Leeds, LS12 6DB
SIC code:	87300 - Residential care activities for the elderly and disabled

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: James D. (in the company from 22 February 2023), Paul W. (appointment date: 14 January 2022), Christopher W. (appointed on 08 October 2020). The official register lists 1 person of significant control - Maria Mallaband Care Group Limited, a firm which is located 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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(CS01) Confirmation statement with no updates 2024-02-26 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-26 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-09-30 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 14th, July 2023 \| accounts	Free Download (21 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)
(CS01) Confirmation statement with no updates 2023-02-26 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-02-22 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089133570004, created on 2022-12-13 filed on: 21st, December 2022 \| mortgage	Free Download (37 pages)
(TM01) Director appointment termination date: 2022-12-08 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-09-30 filed on: 8th, 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 was appointed on 2022-01-14 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-14 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-12-31 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2021 \| incorporation	Free Download (14 pages)
(MR01) Registration of charge 089133570003, created on 2021-11-02 filed on: 3rd, November 2021 \| mortgage	Free Download (64 pages)
(TM01) Director appointment termination date: 2021-05-12 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-04-30 filed on: 7th, May 2021 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2021-04-20 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 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) Current accounting period extended from 2021-04-30 to 2021-09-30 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-10-08 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-08 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-08 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 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 data made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (26 pages)
(AP03) On 2019-10-31 - new secretary appointed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 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 data made up to 2018-04-30 filed on: 7th, February 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed 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) Accounts for a small company made up to 2017-04-30 filed on: 6th, 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 data made up to 2016-04-30 filed on: 7th, February 2017 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 089133570002, created on 2016-10-10 filed on: 11th, October 2016 \| mortgage	Free Download (20 pages)
(AR01) Annual return made up to 2016-02-26 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period extended from 2015-02-28 to 2015-04-30 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-02-26 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-11: 1.00 GBP capital
(MR01) Registration of charge 089133570001, created on 2014-10-22 filed on: 27th, October 2014 \| mortgage	Free Download (39 pages)
(NEWINC) Incorporation filed on: 26th, February 2014 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 2014-02-26: 1.00 GBP capital

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