MMCG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MMCG HOLDINGS LIMITED
COMPANY NUMBER
09031660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2014
(10 years and 6 months old)
WEBSITE
www.mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 6DB
Telephone: 08081639185
TPS: No
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMCG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIA MALLABAND CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBEY-VIEW NURSING HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 29/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
09/05/2014 - Present (10 years and 6 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 29/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 11/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Farouk Mangera (932485990) Appointed |
| 10/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 10/07/2024 | New Board Member Jordan Burns (932485919) Appointed |
| 10/07/2024 | New Board Member Paul Walsh (932485903) Appointed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 20/09/2022 | New Accounts filed |
| 29/07/2022 | New Company Secretary Anne Helen Blakey (929842027) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | Peter Gervais Fagan (925804200) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 15/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 15/10/2020 | New Board Member Victoria Craddock (913819810) Appointed |
| 15/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 13/10/2020 | Christopher Ball (907836365) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Peter Gervais Fagan (925804200) Appointed |
| 19/04/2019 | Peter Gervais Fagan (915091716) has left the board |
| 18/04/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Jason Lock (925355671) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 18/02/2016 | John Charles Wright (911140150) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | John Charles Wright (911140150) has left the board |
| 18/02/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 23/05/2014 | New Board Member John Charles Wright (911140150) Appointed |
| 23/05/2014 | Grace Thomas (918753978) has left the board |
| 23/05/2014 | John Charles Wright (918753979) has left the board |
| 23/05/2014 | New Board Member Grace Thomas (914217982) Appointed |
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