Mmcg (2) Limited. net worth, address, company information. Free

Company search

Mmcg (2) Limited (reg no 10622354) is a private limited company legally formed on 2017-02-16 originating in United Kingdom. This business was registered at Westcourt, Gelderd Road, Leeds LS12 6DB. Mmcg (2) Limited is operating under Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Mmcg (2) Limited
Number	10622354
Date of Incorporation:	Thu, 16th Feb 2017
End of financial year:	30 September
Address:	Westcourt, Gelderd Road, Leeds, LS12 6DB
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 9 directors that can be found in the business, we can name: James D. (appointed on 01 February 2023), Paul W. (appointment date: 14 January 2022), Jason L. (appointed on 17 December 2018). 1 secretary is there as well: Anne B. (appointed on 27 July 2022). The Companies House lists 2 persons of significant control, namely: Mmcg Topco Holdings Limited is located at Gelderd Road, LS12 6BD Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip B. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Mmcg Topco Holdings Limited

11 April 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

16 February 2017 - 11 April 2022

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2023-09-30 filed on: 27th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2023-09-30 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 13th, July 2023 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2023-02-01 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-17 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-08 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-05-27: 100.16 GBP filed on: 13th, October 2022 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2022 \| resolution	Free Download
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 8th, August 2022 \| accounts	Free Download (42 pages)
(AP03) On 2022-07-27 - new secretary appointed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 7th, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, June 2022 \| incorporation	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2022 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-04-11: 100.12 GBP filed on: 28th, April 2022 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 20th, April 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2022-01-14 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-14 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-12-31 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-12 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 7th, May 2021 \| accounts	Free Download (43 pages)
(CH01) On 2021-04-30 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-20 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 8th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, April 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, March 2021 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-12 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2021-04-30 to 2021-09-30 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 2020-12-01: 100.16 GBP filed on: 14th, December 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2020-10-07 filed on: 12th, November 2020 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2020-10-08 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-08 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-08 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (35 pages)
(AP03) On 2019-04-05 - new secretary appointed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-05 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-04-30 filed on: 16th, April 2019 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 28th, February 2019 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2019-01-31: 100.10 GBP filed on: 26th, February 2019 \| capital	Free Download (9 pages)
(AP01) New director was appointed on 2018-12-17 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-10 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 7th, February 2018 \| accounts	Free Download (11 pages)
(CH01) On 2018-01-29 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-02-28 to 2017-04-30 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, February 2017 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2017-02-16: 100.00 GBP capital

Companies nearby
Acer Healthcare Operations Limited [0.00 mile]
South Wales Care (supported Services) Limited [0.02 mile]
Maria Mallaband 13 Limited [0.02 mile]
Greener Parking Limited [0.02 mile]


Mmcg (3) Limited [0.00 mile]
Retirement Developments Limited [0.02 mile]
Maria Mallaband 9 Limited [0.02 mile]
Torchcare Limited [0.02 mile]