Mmcg Topco Holdings Ltd

General information

Name:

Mmcg Topco Holdings Limited

Office Address:

Westcourt Gelderd Road Leeds LS12 6DB West Yorkshire

Number: 13863881

Incorporation date: 2022-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 signifies the launching of Mmcg Topco Holdings Ltd, the company located at Westcourt Gelderd Road, Leeds in West Yorkshire. This means it's been two years Mmcg Topco Holdings has been in the business, as it was founded on 2022-01-21. The Companies House Reg No. is 13863881 and its area code is LS12 6DB. The firm's principal business activity number is 70100 meaning Activities of head offices. The business most recent accounts detail the period up to Friday 30th September 2022 and the most recent annual confirmation statement was filed on Friday 20th January 2023.

For this specific company, a variety of director's obligations up till now have been met by James D., Paul W., Jason L. and 3 other members of the Management Board who might be found within the Company Staff section of our website. Out of these six people, Philip B. has supervised company for the longest period of time, having become a member of company's Management Board on January 2022.

Company staff

James D.

Role: Director

Appointed: 01 February 2023

Latest update: 31 March 2024

Paul W.

Role: Director

Appointed: 16 January 2023

Latest update: 31 March 2024

Jason L.

Role: Director

Appointed: 25 May 2022

Latest update: 31 March 2024

Lynne B.

Role: Director

Appointed: 11 April 2022

Latest update: 31 March 2024

Christopher W.

Role: Director

Appointed: 11 April 2022

Latest update: 31 March 2024

Philip B.

Role: Director

Appointed: 21 January 2022

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Burgan Family Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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 13997741.

Burgan Family 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 Registrar
Registration number 13997741
Notified on 11 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynne B.
Notified on 11 April 2022
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip B.
Notified on 21 January 2022
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 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th January 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
2
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