MMCG (CCH) LIMITED

Key Data

Status

Active

Company No.

07590616

Incorporation date

04/04/2011

Size

Group

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/2011)

02/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

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24/06/2025

Group of companies' accounts made up to 2024-09-30

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29/05/2025

Satisfaction of charge 075906160029 in full

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28/04/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

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24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

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11/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (7 pages)

08/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

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08/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

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08/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

View PDF (2 pages)

07/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

02/05/2024

Certificate of change of name

View PDF (3 pages)

30/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2024-04-19

View PDF (6 pages)

23/04/2024

Purchase of own shares.

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19/04/2024

Cessation of Philip John Burgan as a person with significant control on 2024-04-19

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19/04/2024

Notification of Mmcg Topco Holdings Ltd as a person with significant control on 2024-04-19

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04/04/2024

Confirmation statement made on 2024-04-04 with no updates

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12/03/2024

Satisfaction of charge 075906160028 in full

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24/10/2023

Termination of appointment of Christina Chapman as a director on 2023-09-30

View PDF (1 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

13/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (41 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

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20/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

31/01/2023

Appointment of Mr James Dinwoodie as a director on 2023-02-01

View PDF (2 pages)

17/01/2023

Termination of appointment of James Edward Burgan as a director on 2023-01-16

View PDF (1 pages)

09/12/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

12/05/2022

Second filing of Confirmation Statement dated 2022-04-04

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21/04/2022

04/04/22 Statement of Capital gbp 340.01

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14/01/2022

Appointment of Mr Paul Walsh as a director on 2022-01-14

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14/01/2022

Appointment of Mrs Christina Chapman as a director on 2022-01-14

View PDF (2 pages)

31/12/2021

Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

View PDF (1 pages)

03/11/2021

Registration of charge 075906160029, created on 2021-11-02

View PDF (64 pages)

19/05/2021

Termination of appointment of Victoria Craddock as a director on 2021-05-17

View PDF (1 pages)

07/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (43 pages)

22/04/2021

Appointment of Mr Daren Robert Harris as a director on 2021-04-20

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

15/03/2021

Termination of appointment of Nigel Myers as a director on 2021-03-12

View PDF (1 pages)

24/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Dzenana Delic as a director on 2021-01-31

View PDF (1 pages)

15/12/2020

Change of details for Mr Philip John Burgan as a person with significant control on 2020-12-15

View PDF (2 pages)

12/11/2020

Sub-division of shares on 2020-10-07

View PDF (7 pages)

13/10/2020

Appointment of Mr Nigel Myers as a director on 2020-10-08

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08/10/2020

Termination of appointment of Christopher Ball as a director on 2020-10-08

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

27/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (40 pages)

01/05/2019

Appointment of Mr Peter Gervais Fagan as a secretary on 2019-04-05

View PDF (2 pages)

17/04/2019

Termination of appointment of Peter Gervais Fagan as a director on 2019-04-05

View PDF (1 pages)

15/04/2019

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (6 pages)

28/02/2019

Resolutions

View PDF (29 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (9 pages)

30/01/2019

Satisfaction of charge 075906160027 in full

View PDF (1 pages)

31/12/2018

Registration of charge 075906160028, created on 2018-12-21

View PDF (20 pages)

18/12/2018

Appointment of Mr Jason Lock as a director on 2018-12-17

View PDF (2 pages)

14/09/2018

Cancellation of shares. Statement of capital on 2018-08-03

View PDF (4 pages)

14/09/2018

Purchase of own shares.

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

27/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (35 pages)

29/01/2018

Director's details changed for Mrs Dzenana Delic on 2018-01-29

View PDF (2 pages)

29/01/2018

Director's details changed for Mr James Burgan on 2018-01-29

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

07/03/2017

Director's details changed for Mr Christopher John Womack on 2017-02-28

View PDF (2 pages)

23/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

08/11/2016

Director's details changed for Mrs Victoria Craddock on 2016-11-03

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (10 pages)

10/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

11/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (10 pages)

11/03/2015

Director's details changed for Mrs Dzenana Delic on 2015-03-01

View PDF (2 pages)

02/03/2015

Appointment of Mr John Charles Wright as a director on 2015-03-02

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17/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (27 pages)

03/02/2015

Director's details changed for Mr Christopher John Womack on 2015-01-31

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (10 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (25 pages)

14/11/2013

Satisfaction of charge 16 in full

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14/11/2013

Satisfaction of charge 14 in full

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14/11/2013

Satisfaction of charge 15 in full

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14/11/2013

Satisfaction of charge 17 in full

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14/11/2013

Satisfaction of charge 12 in full

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14/11/2013

Satisfaction of charge 19 in full

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14/11/2013

Satisfaction of charge 18 in full

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14/11/2013

Satisfaction of charge 21 in full

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14/11/2013

Satisfaction of charge 3 in full

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14/11/2013

Satisfaction of charge 23 in full

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14/11/2013

Satisfaction of charge 20 in full

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14/11/2013

Satisfaction of charge 22 in full

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14/11/2013

Satisfaction of charge 4 in full

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14/11/2013

Satisfaction of charge 1 in full

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14/11/2013

Satisfaction of charge 7 in full

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14/11/2013

Satisfaction of charge 6 in full

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14/11/2013

Satisfaction of charge 8 in full

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14/11/2013

Satisfaction of charge 2 in full

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14/11/2013

Satisfaction of charge 5 in full

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14/11/2013

Satisfaction of charge 25 in full

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14/11/2013

Satisfaction of charge 9 in full

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14/11/2013

Satisfaction of charge 26 in full

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14/11/2013

Satisfaction of charge 13 in full

View PDF (1 pages)

26/06/2013

Registration of charge 075906160027

View PDF (5 pages)

18/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (10 pages)

05/03/2013

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (9 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (9 pages)

16/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (10 pages)

15/03/2012

Appointment of Mrs Lynne Frances Burgan as a director

View PDF (2 pages)

19/12/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

07/12/2011

Resolutions

View PDF (2 pages)

07/12/2011

Resolutions

View PDF (2 pages)

07/12/2011

Resolutions

View PDF (2 pages)

07/12/2011

Resolutions

View PDF (2 pages)

26/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 18

View PDF (7 pages)

26/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 19

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26/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 21

View PDF (7 pages)

26/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 20

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26/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 22

View PDF (7 pages)

26/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 23

View PDF (7 pages)

23/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 15

View PDF (7 pages)

23/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 14

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23/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 17

View PDF (7 pages)

23/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 16

View PDF (7 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-10-31

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19/11/2011

Particulars of a mortgage or charge / charge no: 13

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12/11/2011

Particulars of a mortgage or charge / charge no: 12

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10/11/2011

Particulars of a mortgage or charge / charge no: 11

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10/11/2011

Particulars of a mortgage or charge / charge no: 10

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05/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

05/11/2011

Particulars of a mortgage or charge / charge no: 6

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05/11/2011

Particulars of a mortgage or charge / charge no: 7

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05/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

05/11/2011

Particulars of a mortgage or charge / charge no: 9

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05/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

31/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

24/10/2011

Appointment of Mr Christopher John Womack as a director

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24/10/2011

Appointment of Mr James Burgan as a director

View PDF (2 pages)

24/10/2011

Appointment of Mrs Dzenana Delic as a director

View PDF (2 pages)

24/10/2011

Appointment of Mrs Victoria Craddock as a director

View PDF (2 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-14

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17/10/2011

Particulars of variation of rights attached to shares

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17/10/2011

Change of share class name or designation

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17/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (5 pages)

17/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (6 pages)

17/10/2011

Resolutions

View PDF (24 pages)

06/06/2011

Certificate of change of name

View PDF (3 pages)

04/04/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/04/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgan, Philip John	Director	04/04/2011 - Present	143
Lock, Jason David	Director	17/12/2018 - Present	396
Womack, Christopher John	Director	30/09/2011 - Present	65
Walker, Mark	Director	08/07/2024 - Present	39
Dinwoodie, James	Director	01/02/2023 - 13/05/2024	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MMCG (CCH) LIMITED

MMCG (CCH) LIMITED is an(a) Active company incorporated on 04/04/2011 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MMCG (CCH) LIMITED?

MMCG (CCH) LIMITED is currently Active. It was registered on 04/04/2011 .

Where is MMCG (CCH) LIMITED located?

MMCG (CCH) LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does MMCG (CCH) LIMITED do?

MMCG (CCH) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for MMCG (CCH) LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01.