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Mmcg (2) Limited LEEDS

Founded in 2017, Mmcg (2), classified under reg no. 10622354 is an active company. Currently registered at Westcourt LS12 6DB, Leeds the company has been in the business for 7 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 9 directors in the the company, namely James D., Paul W. and Jason L. and others. In addition one secretary - Anne B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the company until 31 December 2021.

Mmcg (2) Limited Address / Contact

Office Address Westcourt
Office Address2 Gelderd Road
Town Leeds
Post code LS12 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10622354
Date of Incorporation Thu, 16th Feb 2017
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

James D.

Position: Director

Appointed: 01 February 2023

Anne B.

Position: Secretary

Appointed: 27 July 2022

Paul W.

Position: Director

Appointed: 14 January 2022

Jason L.

Position: Director

Appointed: 17 December 2018

Sarah B.

Position: Director

Appointed: 02 March 2017

Rachel W.

Position: Director

Appointed: 02 March 2017

Christopher W.

Position: Director

Appointed: 02 March 2017

Lynne B.

Position: Director

Appointed: 02 March 2017

Charlotte B.

Position: Director

Appointed: 02 March 2017

Philip B.

Position: Director

Appointed: 16 February 2017

Christina C.

Position: Director

Appointed: 14 January 2022

Resigned: 30 September 2023

Daren H.

Position: Director

Appointed: 20 April 2021

Resigned: 08 December 2022

Victoria C.

Position: Director

Appointed: 08 October 2020

Resigned: 12 May 2021

Nigel M.

Position: Director

Appointed: 08 October 2020

Resigned: 12 March 2021

Peter F.

Position: Secretary

Appointed: 05 April 2019

Resigned: 31 December 2021

James B.

Position: Director

Appointed: 02 March 2017

Resigned: 17 January 2023

Christopher B.

Position: Director

Appointed: 16 February 2017

Resigned: 08 October 2020

Peter F.

Position: Director

Appointed: 16 February 2017

Resigned: 05 April 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mmcg Topco Holdings Limited from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip B. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Mmcg Topco Holdings Limited

Westcourt Gelderd Road, Leeds, LS12 6BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 13863881
Notified on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip B.

Notified on 16 February 2017
Ceased on 11 April 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2023-09-30
filed on: 27th, October 2023 		Free Download (1 page)

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