MMCG HOLDINGS LIMITED
Overview
Company Name | MMCG HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09031660 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MMCG HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MMCG HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | May 09, 2026 |
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Next Confirmation Statement Due | May 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 09, 2025 |
Overdue | No |
What are the latest filings for MMCG HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 090316600001 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the termination of Paul Michael Walsh as a director | 4 pages | RP04TM01 | ||||||||||||||
Appointment of Mr Adrian John Dallison as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Michael Walsh as a director on Apr 17, 2025 | 2 pages | TM01 | ||||||||||||||
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Second filing for the appointment of Mr Paul Walsh as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Mr Jordan Burns as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Farouk Mangera as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Walker as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jordan Burns as a director on Jul 08, 2024 | 3 pages | AP01 | ||||||||||||||
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Appointment of Mr Paul Walsh as a director on Jul 08, 2024 | 3 pages | AP01 | ||||||||||||||
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Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Dinwoodie as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Helen Blakey as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 090316600002, created on Mar 06, 2024 | 21 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Second filing of Confirmation Statement dated May 09, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
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Appointment of Mr James Dinwoodie as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MMCG HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BURGAN, Lynne Frances | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Company Director | 3311690001 | ||||
BURGAN, Philip John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Pharmacist | 2140090001 | ||||
BURNS, Jordan | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324858200001 | ||||
DALLISON, Adrian John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 219686920001 | ||||
LOCK, Jason David | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Director | 253556710001 | ||||
MANGERA, Farouk | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324859900001 | ||||
WALKER, Mark | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324859660001 | ||||
WOMACK, Christopher John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Business Development Officer | 138694680003 | ||||
BLAKEY, Anne Helen | Secretary | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | 298420270001 | |||||||
FAGAN, Peter Gervais | Secretary | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | 258042000001 | |||||||
BALL, Christopher | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | United Kingdom | British | Company Director | 78363650002 | ||||
CRADDOCK, Victoria | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Operating Officer | 138198100003 | ||||
DINWOODIE, James Kenneth | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Chief Finance Officer | 304987630001 | ||||
FAGAN, Peter Gervais | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Company Director | 150917160001 | ||||
HARRIS, Daren Robert | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 282357220001 | ||||
MYERS, Nigel | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Financial Officer | 122921990001 | ||||
THOMAS, Grace | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Company Director | 142179820001 | ||||
WALSH, Paul Michael | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 318138970001 | ||||
WRIGHT, John Charles | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Pharmacist | 111401500003 |
Who are the persons with significant control of MMCG HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mmcg Topco Holdings Limited | Apr 11, 2022 | Gelderd Road LS12 6BD Leeds Westcourt England | No | ||||||||||
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Natures of Control
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Mr Philip John Burgan | Jun 30, 2016 | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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