Mmcg Topco Holdings Ltd

13863881

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTCOURT GELDERD ROAD, WEST YORKSHIRE, LS12 6DB

Incorporated 21/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Philip John Burgan

director · Since 21/01/2022

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mrs Lynne Frances Burgan

director · Since 11/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Christopher John Womack

director · Since 11/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Jason David Lock

director · Since 25/05/2022

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

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

Burgan Family Holdings Limited

50–75% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6BD

Reg: 13997741 · England And Wales Company Registrar · Limited Company

Notified 11/04/2022

Former PSCs

Philip John Burgan

Ceased 11/04/2022

Mrs Lynne Frances Burgan

Ceased 22/03/2023

Mr Philip John Burgan

Ceased 25/10/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 15/03/2024