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All Information about:
Name

Mmcg (2) Limited
Address
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID no VAT ID available
Company No. 10622354 Show on Companies House
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 (16)

    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
    Dinwoodie, James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1982 Occupation: Chief Finance Officer 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 Kenneth Leeds, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 13/05/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom 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%
    •