Mmcg2 Devco 1 Limited is a private limited company that can be found at Westcourt, Gelderd Road, Leeds LS12 6DB. Incorporated on 2021-06-29, this 2-year-old company is run by 3 directors.
Director Christopher W., appointed on 29 June 2021. Director Jason L., appointed on 29 June 2021. Director Philip B., appointed on 29 June 2021.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-06-28 and the deadline for the next filing is 2024-07-12. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Westcourt |
| Office Address2 | Gelderd Road |
| Town | Leeds |
| Post code | LS12 6DB |
| Country of origin | United Kingdom |
| Registration Number | 13483825 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Mmcg (2) Limited from Leeds, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Aedifica Uk Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mmcg (2) Limited
Westcourt Gelderd Road, Leeds, LS12 6DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10622354 |
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 29 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aedifica Uk Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | E |
| Legal form | Private |
| Country registered | England |
| Place registered | Com |
| Registration number | 12351073 |
| Notified on | 17 February 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2024 to 30th September 2024 filed on: 22nd, September 2023 |
accounts | Free Download (1 page) |
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