Mmcg (3) Limited

10702326

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 31/03/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Philip John Burgan

director · Since 31/03/2017

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 (2) Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 10622354 · United Kingdom · Company Limited By Shares

Notified 31/03/2017

Charges2 outstanding

Charge

outstanding

AEDIFICA UK LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

AED OAK ACQUISITIONS (OTTERY) LIMITED

Created 02/07/2019Registered 04/07/2019