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 - LEEDS

This company is listed in the following categories:
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

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