Mmcg (2) Limited

10622354

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 16/02/2017

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 16/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mrs Lynne Frances Burgan

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Ms Sarah Burgan

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Ms Charlotte Burgan

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Christopher John Womack

director · Since 02/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mrs Rachel Womack

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 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 Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6BD

Reg: 13863881 · England And Wales Company Registry · Limited Company

Notified 11/04/2022

Former PSCs

Mr Philip John Burgan

Ceased 11/04/2022

Charges26 outstanding

Charge

outstanding

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Charge

outstanding

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Created 05/04/2024Registered 09/04/2024

Charge

outstanding

AEDIFICA UK LIMITED (AS SECURITY AGENT)

Created 15/02/2024Registered 19/02/2024

Charge

outstanding

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Created 19/05/2021Registered 01/06/2021

Charge

outstanding

SAPPHIRE PROPERTIES (2016) LIMITED

Created 13/01/2020Registered 22/01/2020

Charge

outstanding

LSREF IV OAK ACQUISITION (JERSEY) LIMITED

Created 14/01/2020Registered 22/01/2020

Charge

outstanding

QUERCUS (NURSING HOMES) 2010 (C) LIMITED AND QUERCUS NURSING HOMES 2010 (D) LIMITED

Created 18/12/2019Registered 23/12/2019

Charge

outstanding

PATIENT PROPERTIES (BLENHEIM) LIMITED