Mmcg (Cch) (Earsdon) Limited

14703036

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, LEEDS, LS12 6DB

Incorporated 03/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Philip John Burgan

director · Since 03/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Jason David Lock

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Christopher John Womack

director · Since 03/03/2023

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 53

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

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 Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 17059898 · Companies House Of England And Wales · Private Limited Company

Notified 31/03/2026

Former PSCs

Countrywide Care Homes (2) Limited

Ceased 15/09/2023

Maria Mallaband Care Group Limited

Ceased 31/03/2026

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 13/03/2024

Charge

satisfied

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

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