Mmcg Holdings Limited in Gelderd Road LEEDS

Mmcg Holdings Limited LEEDS

Founded in 2014, Mmcg Holdings, classified under reg no. 09031660 is an active company. Currently registered at Westcourt LS12 6DB, Leeds the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 5 directors in the the firm, namely James D., Christopher W. and Jason L. and others. In addition one secretary - Anne B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the firm until 31 December 2021.

Mmcg Holdings 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	09031660
Date of Incorporation	Fri, 9th May 2014
Industry	Activities of head offices
End of financial Year	30th September
Company age	10 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, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

James D.

Position: Director

Appointed: 01 February 2023

Anne B.

Position: Secretary

Appointed: 27 July 2022

Christopher W.

Position: Director

Appointed: 08 October 2020

Jason L.

Position: Director

Appointed: 17 December 2018

Lynne B.

Position: Director

Appointed: 09 May 2014

Philip B.

Position: Director

Appointed: 09 May 2014

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

Grace T.

Position: Director

Appointed: 09 May 2014

Resigned: 25 February 2021

Peter F.

Position: Director

Appointed: 09 May 2014

Resigned: 05 April 2019

John W.

Position: Director

Appointed: 09 May 2014

Resigned: 08 February 2016

Christopher B.

Position: Director

Appointed: 09 May 2014

Resigned: 08 October 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Mmcg Topco Holdings Limited from Leeds, England. This PSC is categorised 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. Another one in the PSC register is Philip B. This PSC owns 75,01-100% 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	30 June 2016
Ceased on	11 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, March 2024	incorporation	Free Download (42 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, March 2024	incorporation	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2024	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 14th, September 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, September 2023	incorporation	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 13th, July 2023	accounts	Free Download (41 pages)
AP01	New director was appointed on 1st February 2023 filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	8th December 2022 - the day director's appointment was terminated filed on: 8th, December 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, October 2022	resolution	Free Download (2 pages)
SH01	Statement of Capital on 27th May 2021: 1300102.16 GBP filed on: 12th, October 2022	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 15th, September 2022	accounts	Free Download (41 pages)
AP03	New secretary appointment on 27th July 2022 filed on: 27th, July 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, June 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, June 2022	incorporation	Free Download (38 pages)
SH03	Purchase of own shares filed on: 1st, June 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 31st, May 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, May 2022	capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 11th April 2022: 1300006.12 GBP filed on: 28th, April 2022	capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, April 2022	resolution	Free Download (2 pages)
TM02	31st December 2021 - the day secretary's appointment was terminated filed on: 31st, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 7th, July 2021	resolution	Free Download (5 pages)
TM01	12th May 2021 - the day director's appointment was terminated filed on: 19th, May 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (46 pages)
AP01	New director was appointed on 20th April 2021 filed on: 22nd, April 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2021	incorporation	Free Download (37 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, April 2021	resolution	Free Download (1 page)
TM01	25th February 2021 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 8th, April 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 7th, April 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, March 2021	capital	Free Download (2 pages)
TM01	12th March 2021 - the day director's appointment was terminated filed on: 15th, March 2021	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2021 to 30th September 2021 filed on: 24th, February 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 22nd, December 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2020	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 1st December 2020: 1300102.16 GBP filed on: 14th, December 2020	capital	Free Download (4 pages)
AP01	New director was appointed on 8th October 2020 filed on: 13th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2020 filed on: 13th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2020 filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	8th October 2020 - the day director's appointment was terminated filed on: 9th, October 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (41 pages)
AP03	New secretary appointment on 5th April 2019 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 15th, April 2019	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, February 2019	resolution	Free Download (35 pages)
SH01	Statement of Capital on 31st January 2019: 1300102.10 GBP filed on: 26th, February 2019	capital	Free Download (9 pages)
AP01	New director was appointed on 17th December 2018 filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 27th, February 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 23rd, February 2017	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (7 pages)
TM01	8th February 2016 - the day director's appointment was terminated filed on: 16th, February 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 30th April 2015 filed on: 25th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th June 2015: 1300102.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, August 2014	resolution	Free Download (32 pages)
SH01	Statement of Capital on 4th August 2014: 25300102.00 GBP filed on: 29th, August 2014	capital	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 4th August 2014: 1300102.00 GBP filed on: 20th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, August 2014	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 04/08/14 filed on: 4th, August 2014	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 4th, August 2014	capital	Free Download (2 pages)
SH19	Statement of Capital on 4th August 2014: 1300102.00 GBP filed on: 4th, August 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, June 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 16th, June 2014	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, June 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 29th May 2014: 1300102.00 GBP filed on: 16th, June 2014	capital	Free Download (4 pages)
CH01	On 9th May 2014 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
CH01	On 9th May 2014 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2014	incorporation	Free Download (22 pages)

Mmcg Holdings Limited LEEDS

Mmcg Holdings Limited Address / Contact

Company Information / Profile

Company staff

James D.

Anne B.

Christopher W.

Jason L.

Lynne B.

Philip B.

Daren H.

Victoria C.

Nigel M.

Peter F.

Grace T.

Peter F.

John W.

Christopher B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us