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Mmcg (Cch) (2) Limited

07714184

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

WESTCOURT, LEEDS, LS12 6DB
Incorporated 21/07/2011

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Philip John Burgan

director · Since 21/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Jason David Lock

director · Since 02/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 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 (Cch) Limited

75–100% shares
75–100% votes
Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Notified 30/06/2016

Charges12 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 08/03/2024
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
outstanding

K/S HAWTHORN

Created 17/10/2011Registered 28/10/2011
charge
outstanding

K/S MARY CHAPMAN

Created 17/10/2011Registered 28/10/2011
charge
outstanding

K/S WHITLEY BAY

Created 17/10/2011Registered 28/10/2011
charge
outstanding

K/S DUSSINDALE

Created 14/10/2011Registered 28/10/2011
charge
outstanding

K/S GARDEN HILL

Created 14/10/2011Registered 28/10/2011
charge
outstanding

K/S WOODLAND

Created 17/10/2011Registered 28/10/2011
charge
outstanding

K/S YOHDEN HALL

Created 14/10/2011Registered 28/10/2011
charge
outstanding

K/S ROSE LODGE

Created 14/10/2011Registered 28/10/2011
charge
outstanding

K/S AMBER COURT

Created 14/10/2011Registered 28/10/2011
charge
outstanding

K/S ASTOR

Created 14/10/2011Registered 28/10/2011
charge
outstanding

K/S BRIDLINGTON

Created 17/10/2011Registered 28/10/2011
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/10/2011Registered 22/10/2011Satisfied 15/11/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/10/2011Registered 22/10/2011Satisfied 15/11/2013