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MMCG (CCH) Limited

MMCG (CCH) Limited is an active company incorporated on 4 April 2011 with the registered office located in Leeds, West Yorkshire. MMCG (CCH) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07590616
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address since incorporation
Telephone
01132382690
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband 7 Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
MMCG Holdings Limited
Jason David Lock, Jordan Burns, and 7 more are mutual people.
Active
MMCG (2) Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 6 more are mutual people.
Active
Bowerfield House Limited
Jason David Lock, Paul Michael Walsh, and 6 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Jason David Lock, Paul Michael Walsh, and 6 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 6 more are mutual people.
Active
Maria Mallaband Care Group Limited
Jason David Lock, Jordan Burns, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £570K (+55%)
Turnover
£50.07M
Increased by £457K (+1%)
Employees
1.27K
Increased by 20 (+2%)
Total Assets
£25.16M
Increased by £13.87M (+123%)
Total Liabilities
-£31.75M
Increased by £14.62M (+85%)
Net Assets
-£6.6M
Decreased by £746K (+13%)
Debt Ratio (%)
126%
Decreased by 25.61% (-17%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Mr Farouk Mangera Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 3 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
James Dinwoodie Resigned
1 Year 5 Months Ago on 13 May 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Satisfaction of charge 075906160029 in full
Submitted on 29 May 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Mark Walker as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Jordan Burns as a director on 8 July 2024
Submitted on 8 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Termination of appointment of James Dinwoodie as a director on 13 May 2024
Submitted on 24 May 2024
Repayment History
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