--- title: "MARIA MALLABAND CARE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3 json: https://whiteintel.dev/api/public/dossier/f62af33c-c3b2-51ac-9b54-27d62cf24bc3 identifier: oo:GB-COH-03135910 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARIA MALLABAND CARE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03135910` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f62af33c-c3b2-51ac-9b54-27d62cf24bc3 ## Ownership & control ### Owners / controllers - **MMCG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4 - **MMCG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4 ### Holdings / subsidiaries - **MARIA MALLABAND 17 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdd96110-8fdb-50db-94e6-420aa00479ba - **MARIA MALLABAND 15 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8af14228-263f-5beb-917d-bc5eef45f94d - **MARIA MALLABAND 16 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c01573c1-ff61-5e94-aaf2-9805522e71a5 - **MARIA MALLABAND 9 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dd418b4-1ae5-565a-96d8-8d7d6ab004c9 - **DOLPHIN CARE HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c39e0c36-b9d0-51c3-9bcf-727bf153d09b - **MARIA MALLABAND (6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a9b4762-618f-5db9-b2ab-a0a2ece9f0f7 - **MMCG (CCH) (EARSDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/554dd969-c0b4-5007-bd47-2b201eaade7a - **MMCG (CCH) (GATEFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/741bf92f-bc6c-5fe0-813d-fd1c283fe950 - **MARIA MALLABAND PROPERTIES (3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/031087ca-454a-5343-b2af-6c29da7bb1c8 - **MONREAD LODGE NURSING HOME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4eb510ca-6c23-551c-8327-5c62794187b6 - **BOND PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1df35fa-5016-5bc6-8098-c5c0cf3ac596 - **MARIA MALLABAND 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea37d1bd-1598-581e-b2ac-a066fae9925d …and **67** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-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:** `03135910` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-12-08 - **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB - **SIC:** 41100, 70100 ### Officers - BURGAN, Lynne Frances — director · British · appointed 2009-03-09 - BURGAN, Philip John — director · British · appointed 1996-04-01 - BURNS, Jordan — director · British · appointed 2024-07-08 - LOCK, Jason David — director · British · appointed 2018-12-17 - 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 2019-04-05 · resigned 2021-12-31 - HIGGINS, Paul Antony — secretary · British · appointed 2005-03-04 · resigned 2008-10-06 - TWAROWSKI, Maria Elizabeth — secretary · British · appointed 1996-04-01 · resigned 2005-03-04 - WILLOUGHBY CORPORATE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1995-12-08 · resigned 1996-04-01 - BALL, Christopher — director · British · appointed 2008-10-06 · resigned 2020-10-08 - 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 2023-02-01 · resigned 2024-05-13 - FAGAN, Peter Gervais — director · British · appointed 2010-04-29 · resigned 2019-04-05 - HARRIS, Daren Robert — director · British · appointed 2021-04-20 · resigned 2022-12-08 - HIGGINS, Paul Antony — director · British · appointed 2005-03-04 · resigned 2008-10-06 - MCLAUCHLAN, John Hamilton — director · British · appointed 2004-09-20 · resigned 2004-10-11 ### Beneficial owners (Persons with Significant Control) - [Mmcg Holdings Limited](https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4) — 75–100% shares · corporate PSC · England — since 2016-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03135910 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03135910 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MARIA MALLABAND CARE GROUP LIMITED** — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA MALLABAND CARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f62af33c-c3b2-51ac-9b54-27d62cf24bc3._ _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"._