Maria Mallaband Care Group Limited
Company 03135910 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 1996
- Christopher John Womack Director · appointed 2020
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Paul Louis Mcpartlan Director · appointed 2026
- Lynne Frances Burgan Director · appointed 2009
Directors past 6 years
- Philip John Burgan Director · appointed 1996
- Jason David Lock Director · appointed 2018
- Lynne Frances Burgan Director · appointed 2009
First-time vs portfolio directors
Portfolio (9)
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 1996
- Christopher John Womack Director · appointed 2020
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Paul Louis Mcpartlan Director · appointed 2026
- Lynne Frances Burgan Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mmcg (CCH) Limited 9 shared directors
- Mmcg Holdings Limited 9 shared directors
- Mmcg (2) Limited 9 shared directors
- Mmcg Topco Holdings LTD 9 shared directors
- Maria Mallaband Limited 8 shared directors
- Bowerfield House Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 03135910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mmcg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 41 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06997747
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Monread Lodge Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband Properties (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband Properties (5) Limited
75-100% shares, appoints directors · notified 2016-06-30 - Retirement Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Bowerfield House Limited
75-100% shares, appoints directors · notified 2016-06-30 - 07586937
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 06720507
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 07344941
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - NI025726
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Torchcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband Care Homes (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband (6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband Care Homes Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Alexandra Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 07405068
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 07615488
75-100% shares, 75-100% voting · notified 2016-06-30 - Thomas Henry Mallaband Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Maria Mallaband 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Acer Healthcare Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - Maria Mallaband 14 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Dolphin Care Homes Group Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Chalemere Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband 7 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband 11 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Homefield Grange Limited ceased 2020-06-04
75-100% shares, 75-100% voting · notified 2016-06-30 - Maria Mallaband 15 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Radiant Product Services Limited ceased 2017-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband 13 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Birch Heath Lodge Limited ceased 2017-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Maria Mallaband 9 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Maria Mallaband 12 Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Bond Propco Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28 - Chestnut Court Care Limited ceased 2017-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - Bond Healthcare Midco Limited ceased 2017-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - Bond Healthcare Holdings Limited ceased 2017-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - Ripon Stourport Care Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Mmcg (CCH) (Earsdon) Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Mmcg (CCH) (Gateford) Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Officers (23)
- Paul Louis Mcpartlan Director · appointed 2026
- Adrian John Dallison Director · appointed 2025
- Jordan Burns Director · appointed 2024
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Christopher John Womack Director · appointed 2020
- Jason David Lock Director · appointed 2018
- Lynne Frances Burgan Director · appointed 2009
- Philip John Burgan Director · appointed 1996
Show 14 former officers
- Paul Michael Walsh Director · appointed 2024 · resigned 2025
- James Kenneth Dinwoodie Director · appointed 2023 · resigned 2024
- Daren Robert Harris Director · appointed 2021 · resigned 2022
- Victoria Craddock Director · appointed 2020 · resigned 2021
- Peter Gervais Fagan Secretary · appointed 2019 · resigned 2021
- Grace Thomas Director · appointed 2012 · resigned 2021
- Peter Gervais Fagan Director · appointed 2010 · resigned 2019
- John Charles Wright Director · appointed 2009 · resigned 2016
- Christopher Ball Director · appointed 2008 · resigned 2020
- Paul Antony Higgins Secretary · appointed 2005 · resigned 2008
- John Hamilton Mclauchlan Director · appointed 2004 · resigned 2004
- Maria Elizabeth Twarowski Secretary · appointed 1996 · resigned 2011
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 1995 · resigned 1996
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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