Ice UK Properties (Mmpl), Ltd
- Company number
- 06245927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- OHI UK Healthcare Properties Ltd (45 companies)
Registered office
Previous names
- HCP UK Properties (Mmpl), Ltd (until 16 Oct 2020)
- Maria Mallaband Properties Limited (until 6 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLEM, Lucas | Director | 1 Aug 2026 | |
| GUPTA, Vikas | Director | 13 Aug 2024 | |
| BALLEW, Neal | Director | 13 Aug 2024 | |
| STEPHENSON, Robert | Director | 13 Aug 2024 | 1 Aug 2026 |
| BOOTH, Daniel James | Secretary | 13 Aug 2024 | 2 Jan 2025 |
| BOOTH, Daniel James | Director | 18 Dec 2019 | 2 Jan 2025 |
| PICKETT, Charles Taylor | Director | 18 Dec 2019 | 13 Aug 2024 |
| STASINOS, John | Director | 29 Jun 2018 | 24 Jul 2024 |
| ALLAN, He Weishi | Director | 29 Jun 2018 | 24 Jul 2024 |
| BRINKER, Scott | Director | 22 Jun 2018 | 18 Dec 2019 |
| MABRY, Adam | Director | 22 Jun 2018 | 18 Dec 2019 |
| SCOTT, Peter Anthony | Director | 7 Jun 2017 | 22 Jun 2018 |
| MCHENRY, Troy | Secretary | 25 Feb 2016 | 22 Jun 2018 |
| MCHENRY, Troy | Director | 25 Feb 2016 | 22 Jun 2018 |
| ANDERSON, Scott | Director | 31 Aug 2016 | 17 Aug 2017 |
| STASINOS, John | Director | 25 Feb 2016 | 7 Sep 2016 |
| SCHOEN, Timothy | Director | 6 Jun 2014 | 22 May 2016 |
| MERCER, James | Secretary | 6 Jun 2014 | 5 Feb 2016 |
| MERCER, James | Director | 6 Jun 2014 | 5 Feb 2016 |
| GALLAGHER, Paul | Director | 6 Jun 2014 | 30 Jun 2015 |
| FAGAN, Peter Gervais | Director | 29 Apr 2010 | 6 Jun 2014 |
| BALL, Christopher | Director | 7 Oct 2008 | 6 Jun 2014 |
| BURGAN, Philip John | Director | 14 May 2007 | 6 Jun 2014 |
| TWAROWSKI, Maria Elizabeth | Director | 14 Aug 2009 | 19 Mar 2010 |
| HIGGINS, Paul Antony | Secretary | 14 May 2007 | 6 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ice Uk Investments, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £2,737,550 | £15,850,408 | £619,884 | 4 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
Connections
Owned by
Ice UK Properties (Mmpl), Ltd → Ice UK Investments, Ltd → Ice UK Investments Holdings, Ltd → OHI UK Healthcare Properties Ltd
Directors’ other companies
- GOLEM, Lucas - Director at Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Ice UK Investments Holdings, Ltd
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at OHI Thornfield Care Ltd
- GOLEM, Lucas - Director at Ice Manchester Subco Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at Parkview House Care Limited
Registered address
455 companies are registered at this address - likely a registration agent.