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Name	Mmcg (2) Limited
Address	Westcourt Gelderd Road Leeds LS12 6DB
VAT ID	no VAT ID available
Company No.	10622354 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 (11)

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: United Kingdom 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

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

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

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 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 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 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 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 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%

All Information about:

Mmcg (2) Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)