MMCG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMMCG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09031660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MMCG HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MMCG HOLDINGS LIMITED located?

    Registered Office Address
    Westcourt
    Gelderd Road
    LS12 6DB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMCG HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MMCG HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for MMCG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    42 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 090316600001 in full

    1 pagesMR04

    Second filing for the termination of Paul Michael Walsh as a director

    4 pagesRP04TM01

    Appointment of Mr Adrian John Dallison as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Paul Michael Walsh as a director on Apr 17, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    May 08, 2025Clarification A second filed TM01 was registered on 08/05/2025

    Second filing for the appointment of Mr Paul Walsh as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Jordan Burns as a director

    3 pagesRP04AP01

    Appointment of Mr Farouk Mangera as a director on Jul 08, 2024

    2 pagesAP01

    Appointment of Mr Mark Walker as a director on Jul 08, 2024

    2 pagesAP01

    Appointment of Mr Jordan Burns as a director on Jul 08, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 25, 2024Clarification A second filed ap01 was registered on 25/07/24

    Appointment of Mr Paul Walsh as a director on Jul 08, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 27, 2024Clarification A second filed ap01 was registered on 27/07/24

    Group of companies' accounts made up to Sep 30, 2023

    42 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Dinwoodie as a director on May 13, 2024

    1 pagesTM01

    Termination of appointment of Anne Helen Blakey as a secretary on Mar 20, 2024

    1 pagesTM02

    Registration of charge 090316600002, created on Mar 06, 2024

    21 pagesMR01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    43 pagesMA

    Second filing of Confirmation Statement dated May 09, 2023

    4 pagesRP04CS01

    Group of companies' accounts made up to Sep 30, 2022

    41 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023

    Appointment of Mr James Dinwoodie as a director on Feb 01, 2023

    2 pagesAP01

    Who are the officers of MMCG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGAN, Lynne Frances
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director3311690001
    BURGAN, Philip John
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    EnglandBritishPharmacist2140090001
    BURNS, Jordan
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishCompany Director324858200001
    DALLISON, Adrian John
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishDirector219686920001
    LOCK, Jason David
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United KingdomBritishDirector253556710001
    MANGERA, Farouk
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishCompany Director324859900001
    WALKER, Mark
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishCompany Director324859660001
    WOMACK, Christopher John
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishChief Business Development Officer138694680003
    BLAKEY, Anne Helen
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Secretary
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    298420270001
    FAGAN, Peter Gervais
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Secretary
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    258042000001
    BALL, Christopher
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director78363650002
    CRADDOCK, Victoria
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishChief Operating Officer138198100003
    DINWOODIE, James Kenneth
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United KingdomBritishChief Finance Officer304987630001
    FAGAN, Peter Gervais
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director150917160001
    HARRIS, Daren Robert
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishDirector282357220001
    MYERS, Nigel
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishChief Financial Officer122921990001
    THOMAS, Grace
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director142179820001
    WALSH, Paul Michael
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    EnglandBritishCompany Director318138970001
    WRIGHT, John Charles
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    Director
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    United Kingdom
    EnglandBritishPharmacist111401500003

    Who are the persons with significant control of MMCG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmcg Topco Holdings Limited
    Gelderd Road
    LS12 6BD Leeds
    Westcourt
    England
    Apr 11, 2022
    Gelderd Road
    LS12 6BD Leeds
    Westcourt
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Company Registry
    Registration Number13863881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip John Burgan
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Jun 30, 2016
    Gelderd Road
    LS12 6DB Leeds
    Westcourt
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0