---
title: "MARIA MALLABAND 12 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/005398b2-059e-5157-94ae-13763e5727f3
json: https://whiteintel.dev/api/public/dossier/005398b2-059e-5157-94ae-13763e5727f3
identifier: oo:GB-COH-08458849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA MALLABAND 12 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08458849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/005398b2-059e-5157-94ae-13763e5727f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/005398b2-059e-5157-94ae-13763e5727f3  

## Ownership & control

### Owners / controllers

- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3
- **MMCG OCTOPUS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d40157f4-3825-4e81-818a-59e9aab66012

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08458849`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-22
- **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
- **SIC:** 87300

### Officers

- BURGAN, Philip John — director · British · appointed 2013-03-22
- BURNS, Jordan — director · British · appointed 2024-07-08
- LOCK, Jason David — director · British · appointed 2019-01-02
- MANGERA, Farouk — director · British · appointed 2024-07-08
- MCPARTLAN, Paul Louis — director · British · appointed 2026-01-01
- WALKER, Mark — director · British · appointed 2024-07-08
- WOMACK, Christopher John — director · British · appointed 2020-10-08
- FAGAN, Peter Gervais — secretary · appointed 2019-10-31 · resigned 2021-12-31
- BALL, Christopher — director · British · appointed 2013-03-22 · resigned 2020-10-08
- CHAPMAN, Christina — director · British · appointed 2022-01-14 · resigned 2023-09-30
- CRADDOCK, Victoria — director · British · appointed 2020-10-08 · resigned 2021-05-12
- DALLISON, Adrian John — director · British · appointed 2025-04-02 · resigned 2026-07-01
- DINWOODIE, James Kenneth — director · British · appointed 2023-02-22 · resigned 2024-05-13
- FAGAN, Peter Gervais — director · British · appointed 2013-03-22 · resigned 2019-04-05
- HARRIS, Daren Robert — director · British · appointed 2021-04-20 · resigned 2022-12-08
- MYERS, Nigel — director · British · appointed 2020-10-08 · resigned 2021-03-12
- WALSH, Paul Michael — director · British · appointed 2022-01-14 · resigned 2025-04-22

### Beneficial owners (Persons with Significant Control)

- [Mmcg Octopus Holdings Limited](https://whiteintel.dev/entity/d40157f4-3825-4e81-818a-59e9aab66012) — 75–100% shares · corporate PSC · England — since 2026-03-31
- [Maria Mallaband Care Group Limited](https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3) — 75–100% shares · corporate PSC · England — ceased 2026-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08458849
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08458849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA MALLABAND 12 LIMITED**. Human view: https://whiteintel.dev/entity/005398b2-059e-5157-94ae-13763e5727f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/005398b2-059e-5157-94ae-13763e5727f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._