Mmcg Holdings Limited

General information

Name:

Mmcg Holdings Ltd

Office Address:

Westcourt Gelderd Road LS12 6DB Leeds

Number: 09031660

Incorporation date: 2014-05-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mmcg Holdings Limited may be gotten hold of in Westcourt, Gelderd Road in Leeds. The firm postal code is LS12 6DB. Mmcg Holdings has been active in this business since the firm was registered in 2014. The firm Companies House Reg No. is 09031660. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-09-30 is the last time when company accounts were filed.

That company owes its accomplishments and permanent development to exactly five directors, specifically James D., Christopher W., Jason L. and 2 other directors who might be found below, who have been presiding over it since February 2023. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Anne B. as a secretary since 2022.

Company staff

James D.

Role: Director

Appointed: 01 February 2023

Latest update: 29 January 2024

Anne B.

Role: Secretary

Appointed: 27 July 2022

Latest update: 29 January 2024

Christopher W.

Role: Director

Appointed: 08 October 2020

Latest update: 29 January 2024

Jason L.

Role: Director

Appointed: 17 December 2018

Latest update: 29 January 2024

Lynne B.

Role: Director

Appointed: 09 May 2014

Latest update: 29 January 2024

Philip B.

Role: Director

Appointed: 09 May 2014

Latest update: 29 January 2024

People with significant control

The companies with significant control over 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 reg no 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 30 June 2016
Ceased on 11 April 2022
Nature of control:
over 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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 13th, March 2024
incorporation
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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