Mmcg (Cch) Limited

07590616

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 04/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Philip John Burgan

director · Since 04/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Christopher John Womack

director · Since 30/09/2011

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mrs Lynne Frances Burgan

director · Since 30/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr John Charles Wright

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Jason David Lock

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Adrian John Dallison

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Persons with Significant Control

Mmcg Topco Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 13863881 · Companies House · Private Company Limited By Shares

Notified 19/04/2024

Former PSCs

Mr Philip John Burgan

Ceased 19/04/2024

Charges3 outstanding

Charge

satisfied

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 02/11/2021Registered 03/11/2021Satisfied 29/05/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2018Registered 31/12/2018Satisfied 12/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2013Registered 26/06/2013Satisfied 30/01/2019

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/11/2012Registered 29/11/2012Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/11/2012Registered 29/11/2012Satisfied 14/11/2013

charge

outstanding

K/S NORTHAMPTON

Created 06/12/2011Registered 19/12/2011

charge

satisfied

BANK LEUMI (UK) PLC

Created 18/11/2011Registered 26/11/2011Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 17/11/2011Registered 26/11/2011Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 15/11/2011Registered 26/11/2011Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 16/11/2011Registered 26/11/2011Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 16/11/2011Registered 26/11/2011Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 15/11/2011Registered 26/11/2011Satisfied 14/11/2013

charge

satisfied

DOLPHIN PROPERTIES SCOTLAND LIMITED

Created 17/11/2011Registered 23/11/2011Satisfied 14/11/2013

charge

satisfied

DOLPHIN PROPERTIES SCOTLAND LIMITED

Created 16/11/2011Registered 23/11/2011Satisfied 14/11/2013

charge

satisfied

DOLPHIN PROPERTIES SCOTLAND LIMITED

Created 15/11/2011Registered 23/11/2011Satisfied 14/11/2013

charge

satisfied

DOLPHIN PROPERTIES SCOTLAND LIMITED

Created 18/11/2011Registered 23/11/2011Satisfied 14/11/2013

charge

satisfied

BANK LEUMI (UK) PLC

Created 14/11/2011Registered 19/11/2011Satisfied 14/11/2013

charge

satisfied

KENDALL PROPERTY LIMITED

Created 31/10/2011Registered 12/11/2011Satisfied 14/11/2013

charge

outstanding

K/S ROWANS (THE CHARGEE)

Created 02/11/2011Registered 10/11/2011

charge

outstanding

K/S GATEFORD HILL (THE CHARGEE)

Created 02/11/2011Registered 10/11/2011

charge

satisfied

BANK LEUMI (UK) PLC