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Mmcg (2) Limited
Adresa
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID (DIČ) no VAT ID available
Company No. 10622354 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mmcg Topco Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 13863881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgan, Philip John Status: Ceased Notified: 16/02/2017 Ceased: 11/04/2022 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Burgan, Charlotte Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgan, Lynne Frances Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John Leeds, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, Sarah Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Jordan Leeds, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lock, Jason David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mangera, Farouk Leeds, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Mark Leeds, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Paul Michael Leeds, United Kingdom Status: Active Notified: 14/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Womack, Christopher John Leeds, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Womack, Rachel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blakey, Anne Helen Leeds, United Kingdom Status: Ceased Notified: 27/07/2022 Ceased: 20/03/2024 Role: Secretary
    Chapman, Christina Leeds, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 30/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dinwoodie, James Leeds, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Belvoir Vale Care Homes Limited Status: Active Notified: 30/11/2019 Companies House Number: 03335922 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mmcg (3) Limited Status: Active Notified: 31/03/2017 Companies House Number: 10702326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmcg (4) Limited Status: Active Notified: 13/07/2020 Companies House Number: 12738220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmcg (5) Limited Status: Active Notified: 09/10/2020 Companies House Number: 12939665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmcg2 Devco 1 Limited Status: Active Notified: 22/12/2022 Companies House Number: 13483825 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •