Menna Overview
Here’s a quick overview of BUCKINGHAM (MALVERN OPCO) LIMITED 👀 — a West Yorkshire based business that started in 2019.
BUCKINGHAM (MALVERN OPCO) LIMITED
- Company statusactive
- Company No11973514
- Age7 years 2 months Incorporated 1 May 2019
- Officers8
Address
Westcourt Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
BUCKINGHAM (MALVERN OPCO) LIMITED is an active company incorporated on 1 May 2019 and based in West Yorkshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Dec 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGAN, Philip John | director | Dec 1951 | 01 May 2019 |
| BURNS, Jordan | director | Oct 1993 | 08 Jul 2024 |
| DALLISON, Adrian John | director | Sep 1964 | 02 Apr 2025 |
| LOCK, Jason David | director | Aug 1972 | 01 May 2019 |
| MANGERA, Farouk | director | Aug 1977 | 08 Jul 2024 |
| MCPARTLAN, Paul Louis | director | May 1970 | 01 Jan 2026 |
| 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 |
|---|---|---|
| Buckingham Lace Hill (Brisbane Parent) Limited | 01 May 2019 |
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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, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, 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, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, BALL, Christopher, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, LOCK, Jason David, 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, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, DALLISON, Adrian John, MCPARTLAN, Paul Louis, WALKER, Mark, BALL, Christopher, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MCPARTLAN, Paul Louis, WALKER, Mark, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
DALLISON, Adrian John, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
LOCK, Jason David, MCPARTLAN, Paul Louis, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MCPARTLAN, Paul Louis 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.
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.
HARRIS, Daren Robert are mutual persons.
MMCG OCTOPUS HOLDINGS LIMITED
BURGAN, Philip John, BURNS, Jordan, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John are mutual persons.
MMCG DOMO HOLDINGS LIMITED
BURGAN, Philip John, BURNS, Jordan, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John are mutual persons.
MMCG TARGET HEALTHCARE HOLDINGS LIMITED
BURGAN, Philip John, BURNS, Jordan, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John are mutual persons.
MMCG TOPCO LIMITED
BURGAN, Philip John, BURNS, Jordan, LOCK, Jason David, WOMACK, Christopher John are mutual persons.
MMCG CENTRAL SERVICES LIMITED
BURGAN, Philip John, BURNS, Jordan, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WOMACK, Christopher John are mutual persons.
MMCG2 DEVCO 5 LIMITED
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John are mutual persons.
MMCG TOPCO HOLDINGS LTD
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (CROFT) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (5) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, MCPARTLAN, Paul Louis, 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, MANGERA, Farouk, MCPARTLAN, Paul Louis, 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, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (GATEFORD) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, 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, MANGERA, Farouk, MCPARTLAN, Paul Louis, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael 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.
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.
Sign UpMenna Overview
Here’s a quick overview of BUCKINGHAM (MALVERN OPCO) LIMITED 👀 — a West Yorkshire based business that started in 2019.