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MMCG (CCH) (3) Limited

MMCG (CCH) (3) Limited is an active company incorporated on 13 May 2013 with the registered office located in Leeds, West Yorkshire. MMCG (CCH) (3) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08526454
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
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
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Bowerfield House Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Chalemere Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Thomas Henry Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Paul Michael Walsh, Jason David Lock, and 7 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
£58.79K
Decreased by £29.63K (-34%)
Turnover
Unreported
Same as previous period
Employees
215
Decreased by 10 (-4%)
Total Assets
£2.35M
Increased by £529.72K (+29%)
Total Liabilities
-£2.33M
Increased by £430.08K (+23%)
Net Assets
£23.64K
Increased by £99.64K (-131%)
Debt Ratio (%)
99%
Decreased by 5.18% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 5 Jun 2025
Satisfaction of charge 085264540009 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
Appointment of Mr Jordan Burns as a director on 8 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 17 Jul 2024
Repayment History
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