Maria Mallaband Care Group Limited: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 2 November 2015.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

No website on the FCA register
Last known phone number

+44 238 2690
Last known address

West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

In the full report: 2 background checks

What kind of line +44 238 2690 is
Who else gives the postcode LS12 6DB

Other names (1)

If you were contacted under any of these names, it is this firm.

Maria Mallaband Trading name: A name it trades under now.

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 03135910 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 8 December 1995 (30 years old)
Registered office: Matches the FCA register address ✓
Nature of business: Development of building projects (SIC 41100)
Activities of head offices (SIC 70100)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Philip John Burgan	Director	Dec 1951	1 Apr 1996	117 other companies
Lynne Frances Burgan	Director	Apr 1957	9 Mar 2009	14 other companies
Jason David Lock	Director	Aug 1972	17 Dec 2018	66 other companies
Christopher John Womack	Director	Aug 1972	8 Oct 2020	67 other companies
Jordan Burns	Director	Oct 1993	8 Jul 2024	52 other companies
Mark Walker	Director	Aug 1966	8 Jul 2024	45 other companies

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 129
closed down: 43
run together: 76

In the full report: all 129 companies, named

What each company does, and whether it is still trading
Which of these 6 directors sit on each board, and since when
Any that went into liquidation or administration
The 76 companies these 6 directors run together
All 22 people who have ever been directors, with their dates

Key dates in its history

Maria Mallaband Care Group’s history from the FCA register and Companies House, newest first.

Key events (3) All events (40)

2016

30 June 2016

Mmcg Holdings Limited took control (75–100% of shares)

Companies House

2015

2 November 2015

Stopped being an appointed representative

FCA register

1995

8 December 1995

Incorporated at Companies House

Companies House

In the full report: all 40 events

All 40 events in its history (3 shown here)
Every director appointment and resignation: 36

Firms like Maria Mallaband Care Group

Other firms of the same type (insurance broker), nearest first.

In Leeds

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Maria Mallaband Care Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

129 other companies its directors have run, named
2 background checks on its contact details
All 40 events in its history

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Frequently asked questions about this firm

Is Maria Mallaband Care Group Limited FCA authorised?

No. Maria Mallaband Care Group Limited (FRN 724130) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Maria Mallaband Care Group a scam or clone?

Maria Mallaband Care Group is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Maria Mallaband Care Group?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Maria Mallaband Care Group has no cover, because it is no longer permitted to carry it out.

Who owns Maria Mallaband Care Group?

Maria Mallaband Care Group is owned by Mmcg Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 30 June 2016.

Who runs Maria Mallaband Care Group?

Companies House lists 6 directors of Maria Mallaband Care Group: Philip John Burgan, Lynne Frances Burgan, Jason David Lock, Christopher John Womack, Jordan Burns and Mark Walker.

How long has Maria Mallaband Care Group been in business?

The company was formed on 8 December 1995.

Does Maria Mallaband Care Group use any other names?

It trades as Maria Mallaband.