MMCG HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MMCG HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MMCG HOLDINGS LIMITED was incorporated 9 years ago on 09/05/2014 and has the registered number: 09031660. The accounts status is GROUP and accounts are next due on 30/06/2024.
MMCG HOLDINGS LIMITED was incorporated 9 years ago on 09/05/2014 and has the registered number: 09031660. The accounts status is GROUP and accounts are next due on 30/06/2024.
MMCG HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTCOURT
LEEDS
WEST YORKSHIRE
LS12 6DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2020-10-08 | CURRENT |
MR JASON LOCK | Aug 1972 | British | Director | 2018-12-17 | CURRENT |
MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-02-01 | CURRENT |
MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2014-05-09 | CURRENT |
MRS LYNNE FRANCES BURGAN | Apr 1957 | British | Director | 2014-05-09 | CURRENT |
MRS ANNE HELEN BLAKEY | Secretary | 2022-07-27 | CURRENT | ||
MR JOHN CHARLES WRIGHT | May 1949 | British | Director | 2014-05-09 UNTIL 2016-02-08 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2020-10-08 UNTIL 2021-03-12 | RESIGNED |
MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2021-04-20 UNTIL 2022-12-08 | RESIGNED |
MRS VICTORIA CRADDOCK | Feb 1970 | British | Director | 2020-10-08 UNTIL 2021-05-12 | RESIGNED |
MR PETER GERVAIS FAGAN | Oct 1957 | British | Director | 2014-05-09 UNTIL 2019-04-05 | RESIGNED |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2014-05-09 UNTIL 2020-10-08 | RESIGNED |
MS GRACE THOMAS | Nov 1917 | British | Director | 2014-05-09 UNTIL 2021-02-25 | RESIGNED |
MR PETER GERVAIS FAGAN | Secretary | 2019-04-05 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmcg Topco Holdings Limited | 2022-04-11 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip John Burgan | 2016-06-30 - 2022-04-11 | 12/1951 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |