Mmcg Topco Limited

17059898

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Westcourt, Gelderd Road, Leeds, LS12 6DB

Incorporated 27/02/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Philip John Burgan

director · Since 27/02/2026

British · United Kingdom · Age 74

Jordan Burns

director · Since 27/02/2026

British · United Kingdom · Age 32

Jason David Lock

director · Since 27/02/2026

British · United Kingdom · Age 53

Christopher John Womack

director · Since 27/02/2026

British · United Kingdom · Age 53

Persons with Significant Control

Mmcg Topco Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 13863881 · Companies House · Private Limited Company

Notified 27/02/2026

Charges1 outstanding

A registered charge

outstanding

Clydesdale Bank PLC (Trading as Virgin Money)

Created 31/03/2026Registered 02/04/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → Westcourt

2026-04-30

WESTCOURT

post town → Leeds

2026-04-30

LEEDS

officer appointed → BURGAN, Philip John

2026-04-30

officer appointed → BURNS, Jordan

2026-04-30

officer appointed → LOCK, Jason David

2026-04-30

officer appointed → WOMACK, Christopher John

2026-04-30

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

02/04/202621 pages · PDF

Accounts date changed

change account reference date company current shortened

19/03/20261 page · PDF

Director appointed

appoint person director company with name date

04/03/20262 pages · PDF

Incorporated

incorporation company

27/02/202650 pages · PDF