OHI UK MMCH LTD
Company Number 03096548
Status
Active
Incorporated
August 30, 1995
Entity Type
Ltd
Registered Office
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0DB
87300
Previous Names
MARIA MALLABAND CARE HOMES LIMITED
Ceased on Sep 21, 2026
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED
Ceased on Jun 5, 2003
WILLOUGHBY (73) LIMITED
Ceased on Dec 8, 1995
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Overdue Alert
Sep 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
OHI UK MMCH LTD is a British corporate entity currently listed with a status of active. Registered as company #03096548, this organization has been active since August 1995. Primarily in the 87300 sector, the business maintains its official headquarters at Suite 1, 7th Floor, 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 2, 2026
Officers
Sep 29, 2026
Officers
Sep 29, 2026
Officers
Sep 29, 2026
Officers
Sep 29, 2026
Officers
Sep 29, 2026
Officers
Sep 29, 2026
Accounts
Sep 21, 2026
Accounts
Sep 21, 2026
Other
Sep 21, 2026
Other
Sep 21, 2026
Change Of Name
Sep 21, 2026
Capital
Sep 9, 2026
Persons With Significant Control
Sep 8, 2026
Persons With Significant Control
Sep 8, 2026
Accounts
Sep 7, 2026
Address
Sep 7, 2026
Mortgage
Sep 4, 2026
Mortgage
Sep 4, 2026
Officers
Sep 3, 2026
Officers
Aug 11, 2026
Officers
Jul 13, 2026
Officers
Mar 2, 2026
Mortgage
Jan 29, 2026
Confirmation Statement
Sep 15, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ohi Uk North Bay Opco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Maria Mallaband Care Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
4%
over 31 years
Directory of Officers
Active
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director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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