Mmcg (Cch) (2) Limited

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Mmcg (cch) (2) Limited

07714184•Private Limited With Share Capital

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB
Website08081639185

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Incorporated

21/07/2011

Company Age

14 years

Directors

8

Employees

620

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Mmcg (cch) (2) Limited (07714184) is a private limited with share capital incorporated on 21/07/2011 (14 years old) and registered in west yorkshire, LS126DB. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Maria mallaband are one of the uks leading care home providers covering nursing homes, residential care and caring for those with dementia or disabilities.

Private Limited With Share Capital
SIC: 87300
Medium
Incorporated 21/07/2011
LS126DB
620 employees

Financial Overview

Total Assets

£5.49M

Liabilities

£4.89M

Net Assets

£599.9K

Turnover

£22.73M

Cash

£694.4K

Key Metrics

620

Employees

8

Directors

1

Shareholders

Board of Directors

5
P
philip john burgan
director
P
paul michael walsh
director
J
jason david lock
director
C
christopher john womack
director
J
jordan burns
director

Charges

17

Registered

12

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Capital Cancellation Shares
Category:Capital
Date:14-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2012
Resolution
Category:Resolution
Date:07-12-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:22-10-2011
Legacy
Category:Mortgage
Date:22-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2011
Change Of Name Notice
Category:Change Of Name
Date:04-08-2011
Incorporation Company
Category:Incorporation
Date:21-07-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB

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Contact

08081639185
mmcg.co.uk
Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB