OHI UK MMCH (2) LTD
Company Number 05709273
Status
Active
Incorporated
February 14, 2006
Entity Type
Ltd
Registered Office
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0DB
87300
Previous Names
MARIA MALLABAND CARE HOMES (2) LIMITED
Ceased on Sep 21, 2026
WILLOUGHBY (537) LIMITED
Ceased on Mar 10, 2006
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OHI UK MMCH (2) LTD is a British corporate entity currently listed with a status of active. Registered as company #05709273, this organization has been active since February 2006. 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
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 3, 2026
Confirmation Statement
Feb 25, 2026
Mortgage
Jan 29, 2026
Accounts
Jun 24, 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
Board & Leadership
Board Retention
4%
over 20 years
Directory of Officers
Active
Resigned
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director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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