Maria Mallaband Care Group Limited

Reference number: 724130

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

SG Fleet UK Limited Reference number: 625294 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Maria Mallaband Care Group Limited (FRN 724130) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Maria Mallaband Care Group.
  • Example: if Maria Mallaband Care Group refers you to a financial adviser, the advice should come from the principal firm, not from Maria Mallaband Care Group itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Identity

Check their details

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

  • Verified phone number

    +442382690

  • Verified address

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

Also trades as
  • Maria Mallaband

Company details

From the company's Companies House record.

Company number
03135910
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)

Current directors and secretaries

Name Role Born Appointed
Philip John Burgan Director Dec 1951 1 Apr 1996
Lynne Frances Burgan Director Apr 1957 9 Mar 2009
Jason David Lock Director Aug 1972 17 Dec 2018
Christopher John Womack Director Aug 1972 8 Oct 2020
Farouk Mangera Director Aug 1977 8 Jul 2024
Mark Walker Director Aug 1966 8 Jul 2024
Jordan Burns Director Oct 1993 8 Jul 2024
Paul Louis Mcpartlan Director May 1970 1 Jan 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through SG Fleet UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Maria Mallaband Care Group Limited FCA authorised?
Maria Mallaband Care Group Limited (FRN 724130) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Maria Mallaband Care Group?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Maria Mallaband Care Group Limited (FRN 724130) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Maria Mallaband Care Group. Example: if Maria Mallaband Care Group refers you to a financial adviser, the advice should come from the principal firm, not from Maria Mallaband Care Group itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Maria Mallaband Care Group?
Protection works through SG Fleet UK Limited, the principal firm responsible for Maria Mallaband Care Group's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Maria Mallaband Care Group a scam or clone?
Maria Mallaband Care Group is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Maria Mallaband Care Group's Firm Reference Number (FRN)?
Maria Mallaband Care Group's FRN is 724130. You can verify it on the FCA register.