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MMCG (CCH) (2) Limited

MMCG (CCH) (2) Limited is an active company incorporated on 21 July 2011 with the registered office located in Leeds, West Yorkshire. MMCG (CCH) (2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07714184
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about MMCG (CCH) (2) Limited
Contact
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address since incorporation
Telephone
01132636365
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Michael Walsh
Director • Director • British • Lives in England • Born in Aug 1970
Mr Christopher John Womack
Director • Chief Business Development Officer • British • Lives in England • Born in Aug 1972
Mark Walker
Director • British • Lives in England • Born in Aug 1966
Adrian John Dallison
Director • British • Lives in England • Born in Sep 1964
Mr Jason David Lock
Director • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Philip John Burgan, Mark Walker, and 7 more are mutual people.
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Bowerfield House Limited
Philip John Burgan, Farouk Mangera, and 7 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Philip John Burgan, Mark Walker, and 7 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Philip John Burgan, Mark Walker, and 7 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Philip John Burgan, Farouk Mangera, and 7 more are mutual people.
Active
Chalemere Limited
Mark Walker, Philip John Burgan, and 7 more are mutual people.
Active
Thomas Henry Mallaband Limited
Mark Walker, Philip John Burgan, and 7 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Mark Walker, Philip John Burgan, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£694K
Increased by £219K (+46%)
Turnover
£22.73M
Increased by £341K (+2%)
Employees
620
Increased by 20 (+3%)
Total Assets
£5.49M
Increased by £1.48M (+37%)
Total Liabilities
-£4.89M
Increased by £1.82M (+59%)
Net Assets
£600K
Decreased by £340K (-36%)
Debt Ratio (%)
89%
Increased by 12.49% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
4 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mr Farouk Mangera Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
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Get Credit Report
Discover MMCG (CCH) (2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Satisfaction of charge 077141840016 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 21 July 2024 with updates
Submitted on 22 Aug 2024
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 8 Jul 2024
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Repayment History
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