Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MARIA MALLABAND 12 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
17
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2013-03-22
Legal form
ltd
Activity
87300
Registered office
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

MARIA MALLABAND 12 LIMITED is a ltd registered in GB, incorporated 2013-03-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08458849
Status
active
Type
ltd
Incorporated
2013-03-22
Registered office
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
SIC
87300
Officers · 7 active
  • BURGAN, Philip John
    director · British · appt 2013-03-22
  • BURNS, Jordan
    director · British · appt 2024-07-08
  • LOCK, Jason David
    director · British · appt 2019-01-02
  • MANGERA, Farouk
    director · British · appt 2024-07-08
  • MCPARTLAN, Paul Louis
    director · British · appt 2026-01-01
  • WALKER, Mark
    director · British · appt 2024-07-08
  • WOMACK, Christopher John
    director · British · appt 2020-10-08
  • FAGAN, Peter Gervais(resigned)
    secretary · appt 2019-10-31
  • BALL, Christopher(resigned)
    director · British · appt 2013-03-22
  • CHAPMAN, Christina(resigned)
    director · British · appt 2022-01-14
  • CRADDOCK, Victoria(resigned)
    director · British · appt 2020-10-08
  • DALLISON, Adrian John(resigned)
    director · British · appt 2025-04-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-04-05
Outstanding charges
2
/07

Directorship network

84 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARIA MALLABAND CARE GROUP LIMITED
MMCG OCTOPUS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIA MALLABAND 12 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…