Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds

Maria Mallaband 13 Limited

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maria Mallaband 13 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Christopher Ball 2013-2020 Director View profile
  2. Peter Gervais Fagan 2013-2019 Director View profile
  3. Peter Gervais Fagan 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
11/06/2013
Registered office
Leeds

Ownership

Owned by (2) 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.

Group

  1. Maria Mallaband 13 Limited is controlled by Mmcg Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Mmcg Topco Limited is controlled by Mmcg Topco Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
  3. Mmcg Topco Holdings LTD is controlled by Philip John Burgan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21, ceased 2022-04-11 · source: Companies House PSC register

Ultimately controlled by Philip John Burgan.

78 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

10.3y median 10.3y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 81Professional services 9Construction 6Dormant 5

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08565356
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data