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MMCG (3) Limited

MMCG (3) Limited is an active company incorporated on 31 March 2017 with the registered office located in Leeds, West Yorkshire. MMCG (3) Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10702326
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 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)
Contact
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
0113 2382690
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1993
Director • Director • British • Lives in England • Born in Aug 1970
Director • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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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
£375.59K
Increased by £356.26K (+1843%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 1 (+1%)
Total Assets
£4.67M
Increased by £1.51M (+48%)
Total Liabilities
-£1.89M
Increased by £134.38K (+8%)
Net Assets
£2.77M
Increased by £1.38M (+99%)
Debt Ratio (%)
41%
Decreased by 15.25% (-27%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Paul Michael Walsh Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Adrian John Dallison Appointed
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Jul 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
James Dinwoodie Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 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 30 March 2025 with no updates
Submitted on 11 Apr 2025
Second filing for the appointment of Mr Jordan Burns as a director
Submitted on 25 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jul 2024
Repayment History
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