Mmcg (2) Limited

General information

Name:

Mmcg (2) Ltd

Office Address:

Westcourt Gelderd Road LS12 6DB Leeds

Number: 10622354

Incorporation date: 2017-02-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10622354 is the registration number for Mmcg (2) Limited. It was registered as a Private Limited Company on 2017-02-16. It has been actively competing on the market for 7 years. This company can be contacted at Westcourt Gelderd Road in Leeds. The main office's zip code assigned to this address is LS12 6DB. This firm's principal business activity number is 87300 and has the NACE code: Residential care activities for the elderly and disabled. Mmcg (2) Ltd reported its latest accounts for the financial period up to 2022-09-30. The business most recent confirmation statement was filed on 2023-02-15.

As suggested by this firm's executives list, since 2023-02-01 there have been nine directors including: James D., Paul W. and Jason L.. What is more, the director's tasks are regularly backed by a secretary - Anne B., who was appointed by this specific business in July 2022.

Company staff

James D.

Role: Director

Appointed: 01 February 2023

Latest update: 14 December 2023

Anne B.

Role: Secretary

Appointed: 27 July 2022

Latest update: 14 December 2023

Paul W.

Role: Director

Appointed: 14 January 2022

Latest update: 14 December 2023

Jason L.

Role: Director

Appointed: 17 December 2018

Latest update: 14 December 2023

Sarah B.

Role: Director

Appointed: 02 March 2017

Latest update: 14 December 2023

Rachel W.

Role: Director

Appointed: 02 March 2017

Latest update: 14 December 2023

Christopher W.

Role: Director

Appointed: 02 March 2017

Latest update: 14 December 2023

Lynne B.

Role: Director

Appointed: 02 March 2017

Latest update: 14 December 2023

Charlotte B.

Role: Director

Appointed: 02 March 2017

Latest update: 14 December 2023

Philip B.

Role: Director

Appointed: 16 February 2017

Latest update: 14 December 2023

People with significant control

The companies that control this firm include: Mmcg Topco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Gelderd Road, LS12 6BD and was registered as a PSC under the registration number 13863881.

Mmcg Topco Holdings Limited
Address: Westcourt Gelderd Road, Leeds, LS12 6BD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 13863881
Notified on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 16 February 2017
Ceased on 11 April 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-09-30 (TM01)
filed on: 27th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
7
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