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MMCG (2) Limited

MMCG (2) Limited is an active company incorporated on 16 February 2017 with the registered office located in Leeds, West Yorkshire. MMCG (2) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10622354
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 2 years 7 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
United Kingdom
Same address since incorporation
Telephone
0113 2382690
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
MMCG (CCH) Limited
Ms Lynne Frances Burgan, Adrian John Dallison, and 7 more are mutual people.
Active
Buckingham Lace Hill Limited
Ms Charlotte Burgan, Christopher John Womack, and 7 more are mutual people.
Active
Maria Mallaband 7 Limited
Adrian John Dallison, Christopher John Womack, and 6 more are mutual people.
Active
MMCG Holdings Limited
Adrian John Dallison, Ms Lynne Frances Burgan, and 6 more are mutual people.
Active
Maria Mallaband Limited
Adrian John Dallison, Christopher John Womack, and 5 more are mutual people.
Active
Bowerfield House Limited
Adrian John Dallison, Christopher John Womack, and 5 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Adrian John Dallison, Christopher John Womack, and 5 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Adrian John Dallison, Christopher John Womack, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.33M
Increased by £1.02M (+78%)
Turnover
£76.37M
Increased by £10.4M (+16%)
Employees
1.33K
Decreased by 74 (-5%)
Total Assets
£47.42M
Increased by £25.36M (+115%)
Total Liabilities
-£36.01M
Increased by £21.01M (+140%)
Net Assets
£11.41M
Increased by £4.35M (+62%)
Debt Ratio (%)
76%
Increased by 7.92% (+12%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
New Charge Registered
11 Months Ago on 22 Nov 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
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
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 106223540026, created on 22 November 2024
Submitted on 13 Dec 2024
Appointment of Mr Farouk Mangera 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
Appointment of Mr Mark Walker 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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