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Mmcg (Cch) (Earsdon) Limited

14703036

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 03/03/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Jason David Lock

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Christopher John Womack

director · Since 03/03/2023

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 54

Philip John Burgan

director · Since 03/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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 Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Former

Mr Adrian John Dallison

director · Resigned 01/07/2026

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