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All Information about:
Name

Mmcg Holdings Limited
Address
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID no VAT ID available
Company No. 09031660 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
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: 30/06/2016 Ceased: 11/04/2022 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Burgan, Lynne Frances Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/05/2014 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John Leeds, United Kingdom Status: Active Notified: 09/05/2014 Date of Birth: 12/1951 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Burns, Jordan Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lock, Jason David Leeds, West Yorkshire 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 Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Mark Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Paul Michael Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Womack, Christopher John Leeds Status: Active Notified: 08/10/2020 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British
    Blakey, Anne Helen Leeds Status: Ceased Notified: 27/07/2022 Ceased: 20/03/2024 Role: Secretary
    Dinwoodie, James Leeds 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 (2)

    gb-flag Maria Mallaband Care Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 03135910 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 Corinthian Care Limited Status: Ceased Notified: 30/06/2016 Ceased: 12/10/2017 Companies House Number: 02946829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •