# OHI UK Mmp (5) Ltd

## Details

- **Company number:** [06852197](https://find-and-update.company-information.service.gov.uk/company/06852197)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Mar 2009
- **Registered office:** Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled


## Previous names

- Maria Mallaband Properties (5) Limited (until 21 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWAROWSKI, Maria Elizabeth | director | 19 Mar 2009 | 19 Mar 2010 |
| FAGAN, Peter Gervais | director | 29 Apr 2010 | 5 Apr 2019 |
| BALL, Christopher | director | 19 Mar 2009 | 8 Oct 2020 |
| MYERS, Nigel | director | 8 Oct 2020 | 12 Mar 2021 |
| CRADDOCK, Victoria | director | 8 Oct 2020 | 12 May 2021 |
| FAGAN, Peter Gervais | secretary | 31 Oct 2019 | 31 Dec 2021 |
| HARRIS, Daren Robert | director | 20 Apr 2021 | 8 Dec 2022 |
| CHAPMAN, Christina | director | 14 Jan 2022 | 30 Sep 2023 |
| DINWOODIE, James Kenneth | director | 22 Feb 2023 | 13 May 2024 |
| WALSH, Paul Michael | director | 14 Jan 2022 | 22 Apr 2025 |
| DALLISON, Adrian John | director | 2 Apr 2025 | 1 Jul 2026 |
| MCPARTLAN, Paul Louis | director | 1 Jan 2026 | 1 Aug 2026 |
| GUPTA, Vikas | director | 1 Sep 2026 |  |
| WALKER, Mark | director | 8 Jul 2024 |  |
| BURNS, Jordan | director | 8 Jul 2024 |  |
| MANGERA, Farouk | director | 8 Jul 2024 |  |
| WOMACK, Christopher John | director | 8 Oct 2020 |  |
| LOCK, Jason David | director | 2 Jan 2019 |  |
| BURGAN, Philip John | director | 19 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maria Mallaband Care Group Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 1 Sep 2026 |
| 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 | 1 Sep 2026 |  |






## Directors' other companies

- [BURGAN, Philip John](/person/5394681) - director at [Buckingham (Bucks Opco) Limited](/company/11973555)
- [BURGAN, Philip John](/person/5394681) - director at [Maria Mallaband 14 Limited](/company/08649042)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Mary Chapman) Limited](/company/17368563)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Woodland) Limited](/company/17368565)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (4) Limited](/company/12738220)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (2) Limited](/company/07714184)
- [BURGAN, Philip John](/person/5394681) - director at [OHI UK Mmp (4) Ltd](/company/06720513)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Hawthorns) Limited](/company/17368560)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Dussindale) Limited](/company/17368564)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg Willow Limited](/company/17438962)



## Companies at the same address

- [OHI UK Aho Ltd](/company/10248411) (10248411)
- [OHI UK Bh Ltd](/company/02221521) (02221521)
- [OHI UK Mlnh Ltd](/company/03064433) (03064433)
- [OHI UK Mm (6) Ltd](/company/07140006) (07140006)
- [OHI UK Mm 16 Ltd](/company/08913269) (08913269)
- [OHI UK Mm 17 Ltd](/company/08913357) (08913357)
- [OHI UK Mm Ltd](/company/02156720) (02156720)
- [OHI UK Mmch (2) Ltd](/company/05709273) (05709273)
- [OHI UK Mmch Ltd](/company/03096548) (03096548)
- [OHI UK Mmp (4) Ltd](/company/06720513) (06720513)