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Company · London

OHI UK MM 16 LTD

Residential care activities for the elderly and disabled

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

Network

The large node is OHI UK MM 16 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. James Kenneth Dinwoodie 2023-2024 Director View profile
  2. Christina Chapman 2022-2023 Director View profile
  3. Paul Michael Walsh 2022-2025 Director View profile
  4. Daren Robert Harris 2021-2022 Director View profile
  5. Victoria Craddock 2020-2021 Director View profile
  6. Christopher Ball 2014-2020 Director View profile
  7. Peter Gervais Fagan 2014-2019 Director View profile
  8. Peter Gervais Fagan 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Continuing Health Service in Cheshire & Merseyside Buyer: NHS CHESHIRE AND MERSEYSIDE INTEGRATED CARE BOARD Value not published Date not published CPV 85100000 Source: Find a Tender

    The main purpose of the service is to deliver a service that fully complies with the statutory National Framework in relation to NHS Funded Care. This includes delivery of commissioned care, per individual patient, in line with service spec…

About

What it does
Residential care activities for the elderly and disabled
Incorporated
26/02/2014
Registered office
London
Previous names
Maria Mallaband 16 Limited (until 21/09/2026)

Ownership

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.

Group

  1. OHI UK MM 16 LTD is controlled by Maria Mallaband Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Maria Mallaband Care Group Limited is controlled by Mmcg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Mmcg Holdings Limited is controlled by Philip John Burgan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, 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.

8 directors on the board

4.2y median 2y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 300Professional services 34Construction 22Dormant 14Property 2

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.

Sources

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

Record details
Company number
08913269
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
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