Introduction
Watch Company
M
MARIA MALLABAND 13 LIMITED
MARIA MALLABAND 13 LIMITED is an active company incorporated on 11 June 2013 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARIA MALLABAND 13 LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08565356
LTD Company
Age
12 Years
Incorporated 11 June 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 June 2024 (1 year ago)
Submitted on 3 July 2024 (1 year ago)
Next Due
Due by 25 June 2025
For period ending 11 June 2025
Address
Westcourt Gelderd Road Leeds, LS12 6DB,
6 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURGAN, Philip John
ActiveGelderd Road, LeedsLS12 6DB
Born December 1951
Director
Appointed 11 Jun 2013
BURGAN, Philip John
Gelderd Road, LeedsLS12 6DB
Born December 1951
Director
11 Jun 2013
Active
LOCK, Jason David
ActiveGelderd Road, LeedsLS12 6DB
Born August 1972
Director
Appointed 02 Jan 2019
LOCK, Jason David
Gelderd Road, LeedsLS12 6DB
Born August 1972
Director
02 Jan 2019
Active
FAGAN, Peter Gervais
ResignedGelderd Road, LeedsLS12 6DB
Secretary
Appointed 31 Oct 2019
Resigned 31 Dec 2021
FAGAN, Peter Gervais
Gelderd Road, LeedsLS12 6DB
Secretary
31 Oct 2019
Resigned 31 Dec 2021
Resigned
BALL, Christopher
ResignedGelderd Road, LeedsLS12 6DB
Born June 1968
Director
Appointed 11 Jun 2013
Resigned 08 Oct 2020
BALL, Christopher
Gelderd Road, LeedsLS12 6DB
Born June 1968
Director
11 Jun 2013
Resigned 08 Oct 2020
Resigned
FAGAN, Peter Gervais
ResignedGelderd Road, LeedsLS12 6DB
Born October 1957
Director
Appointed 11 Jun 2013
Resigned 05 Apr 2019
FAGAN, Peter Gervais
Gelderd Road, LeedsLS12 6DB
Born October 1957
Director
11 Jun 2013
Resigned 05 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gelderd Road, LeedsLS12 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Maria Mallaband Care Group Limited
Gelderd Road, LeedsLS12 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
44
Description
Type
Date Filed
Document
31 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2021
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2019
23 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2016
16 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2014