Mmcg (Cch) (Barnes) Limited

14444292

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 26/10/2022

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Philip John Burgan

director · Since 26/10/2022

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 74

Mr Jason David Lock

director · Since 26/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Christopher John Womack

director · Since 26/10/2022

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

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

Reg: 07590616 · England, West Yorkshire · Private Limited Company

Notified 26/10/2022

Charges1 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 18/07/2023Registered 21/07/2023Satisfied 29/05/2025