Back to search

Mmcg Octopus Holdings Limited

17072618

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 05/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Philip John Burgan

director · Since 05/03/2026

British · United Kingdom · Age 74

Jordan Burns

director · Since 05/03/2026

British · United Kingdom · Age 32

Jason David Lock

director · Since 05/03/2026

British · United Kingdom · Age 53

Farouk Mangera

director · Since 05/03/2026

British · United Kingdom · Age 48

Paul Louis Mcpartlin

director · Since 05/03/2026

British · United Kingdom · Age 56

Mark Walker

director · Since 05/03/2026

British · United Kingdom · Age 59

Christopher John Womack

director · Since 05/03/2026

British · United Kingdom · Age 53

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 · Limited By Shares

Notified 05/03/2026

Charges1 outstanding

A registered charge
outstanding

Clydesdale Bank PLC (Trading as Virgin Money)

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

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Westcourt
2026-04-30

WESTCOURT

post townLeeds
2026-04-30

LEEDS

officer appointedBURGAN, Philip John
2026-04-30
officer appointedBURNS, Jordan
2026-04-30
officer appointedLOCK, Jason David
2026-04-30
officer appointedMANGERA, Farouk
2026-04-30
officer appointedMCPARTLIN, Paul Louis
2026-04-30
officer appointedWALKER, Mark
2026-04-30
officer appointedWOMACK, Christopher John
2026-04-30

Filing History3 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
Incorporated

incorporation company

05/03/202652 pages · PDF