Menna Overview
Here’s a quick overview of MMCG HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2014.
MMCG HOLDINGS LIMITED
- Company statusactive
- Company No09031660
- Age12 years 2 months Incorporated 9 May 2014
- Officers8
Address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
MMCG HOLDINGS LIMITED is an active company incorporated on 9 May 2014 and based in Leeds, West Yorkshire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 14 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGAN, Lynne Frances | director | Apr 1957 | 09 May 2014 |
| BURGAN, Philip John | director | Dec 1951 | 09 May 2014 |
| BURNS, Jordan | director | Oct 1993 | 08 Jul 2024 |
| DALLISON, Adrian John | director | Sep 1964 | 02 Apr 2025 |
| LOCK, Jason David | director | Aug 1972 | 17 Dec 2018 |
| MANGERA, Farouk | director | Aug 1977 | 08 Jul 2024 |
| WALKER, Mark | director | Aug 1966 | 08 Jul 2024 |
| WOMACK, Christopher John | director | Aug 1972 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmcg Topco Holdings Limited | 11 Apr 2022 | |
| Mr Philip John Burgan | Dec 1951 | 30 Jun 2016 |
Related Companies
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BURGAN, Lynne Frances, BURGAN, Philip John, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, BALL, Christopher, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURGAN, Lynne Frances, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael, WRIGHT, John Charles are mutual persons.
BURGAN, Lynne Frances, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, HARRIS, Daren Robert, MYERS, Nigel, THOMAS, Grace, WALSH, Paul Michael, WRIGHT, John Charles are mutual persons.
BURGAN, Lynne Frances, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, CRADDOCK, Victoria are mutual persons.
BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CRADDOCK, Victoria, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, BALL, Christopher, CRADDOCK, Victoria are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, BALL, Christopher, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, FAGAN, Peter Gervais are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, FAGAN, Peter Gervais, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, CRADDOCK, Victoria, FAGAN, Peter Gervais are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, FAGAN, Peter Gervais, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WOMACK, Christopher John, CRADDOCK, Victoria, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, CRADDOCK, Victoria are mutual persons.
LOCK, Jason David, WOMACK, Christopher John, CRADDOCK, Victoria, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
CRADDOCK, Victoria are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
FAGAN, Peter Gervais are mutual persons.
WRIGHT, John Charles are mutual persons.
WRIGHT, John Charles are mutual persons.
MMCG TOPCO HOLDINGS LTD
BURGAN, Lynne Frances, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (4) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (5) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (BARNES) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (EARSDON) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (GATEFORD) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (MANOR) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG2 DEVCO 1 LIMITED
LOCK, Jason David, WOMACK, Christopher John are mutual persons.
ACG NEW OPCO LIMITED
BALL, Christopher are mutual persons.
ACG NEW HOLDCO LIMITED
BALL, Christopher are mutual persons.
LEEDS CARE ASSOCIATION LIMITED
BALL, Christopher are mutual persons.
INDEPENDENT CARE GROUP
CRADDOCK, Victoria are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MMCG HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2014.