Mmcg Holdings Limited

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Large Enterprise

Mmcg Holdings Limited

09031660•Private Limited With Share Capital

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB
Website08081639185

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Incorporated

09/05/2014

Company Age

11 years

Directors

10

Employees

2,955

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mmcg Holdings Limited (09031660) is a private limited with share capital incorporated on 09/05/2014 (11 years old) and registered in west yorkshire, LS126DB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/05/2014
LS126DB
2,955 employees

Financial Overview

Total Assets

£49.92M

Liabilities

£61.71M

Net Assets

£-11.79M

Turnover

£132.94M

Cash

£2.97M

Key Metrics

2,955

Employees

10

Directors

3

Shareholders

1

CCJs

Board of Directors

5
C
christopher john womack
director
P
philip john burgan
director
J
jason david lock
director
L
lynne frances burgan
director
P
paul walsh
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2024
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
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 Group
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Resolution
Category:Resolution
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Resolution
Category:Resolution
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:09-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2022
Capital Cancellation Shares
Category:Capital
Date:28-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Resolution
Category:Resolution
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Cancellation Shares
Category:Capital
Date:20-08-2014
Legacy
Category:Capital
Date:04-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2014
Legacy
Category:Insolvency
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Incorporation Company
Category:Incorporation
Date:09-05-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Gelderd Road, Leeds, West Yorkshire, LS126DBRegistered

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Contact

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