MMCG TOPCO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MMCG TOPCO HOLDINGS LTD
COMPANY NUMBER
13863881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
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
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 11/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
Credit Risk Overview
Want to learn more about MMCG TOPCO HOLDINGS LTD?
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 TOPCO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMCG TOPCO HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 10 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 11/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 10/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 10/07/2024 | New Board Member Mark Walker (932485849) Appointed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 19/07/2023 | New Accounts filed |
| 24/03/2023 | 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 |
| 21/11/2022 | New Board Member Christopher John Womack (913869468) Appointed |
| 30/05/2022 | New Board Member Jason David Lock (925355671) Appointed |
| 02/05/2022 | New Board Member Daren Robert Harris (928235722) Appointed |
| 25/04/2022 | New Board Member Daren Robert Harris (929498868) Appointed |
| 22/04/2022 | New Board Member Christopher John Womack (929497323) Appointed |
| 22/04/2022 | New Board Member Lynne Frances Burgan (900331169) Appointed |
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