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MMCG (4) Limited

MMCG (4) Limited is an active company incorporated on 13 July 2020 with the registered office located in Leeds, West Yorkshire. MMCG (4) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12738220
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
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Contact Update Details
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
0113 2382690
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mark Walker
Director • Director • British • Lives in England • Born in Jul 1966
Paul Walsh
Director • Director • British • Lives in England • Born in Aug 1970
Jordan Burns
Director • British • Lives in England • Born in Oct 1993
Philip John Burgan
Director • British • Lives in UK • Born in Dec 1951
Farouk Mangera
Director • British • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
MMCG Holdings Limited
Adrian John Dallison, Jason David Lock, and 7 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Adrian John Dallison, Jason David Lock, and 6 more are mutual people.
Active
Maria Mallaband (6) Limited
Adrian John Dallison, Jason David Lock, and 6 more are mutual people.
Active
Maria Mallaband 7 Limited
Adrian John Dallison, Jason David Lock, and 6 more are mutual people.
Active
MMCG (CCH) Limited
Jason David Lock, Adrian John Dallison, and 6 more are mutual people.
Active
MMCG (3) Limited
Adrian John Dallison, Jason David Lock, and 6 more are mutual people.
Active
MMCG (CCH) (Acorn) Limited
Philip John Burgan, Adrian John Dallison, and 6 more are mutual people.
Active
Maria Mallaband Limited
Adrian John Dallison, Jason David Lock, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£325.38K
Increased by £194.17K (+148%)
Turnover
Unreported
Same as previous period
Employees
95
Increased by 42 (+79%)
Total Assets
£2.77M
Increased by £1.1M (+66%)
Total Liabilities
-£3.09M
Increased by £1.1M (+55%)
Net Assets
-£320.77K
Decreased by £222 (0%)
Debt Ratio (%)
112%
Decreased by 7.59% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 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
1 Year 3 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Mr Farouk Mangera Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Paul Walsh Appointed
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 28 Jul 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
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 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 12 July 2024 with no updates
Submitted on 30 Jul 2024
Second filing for the appointment of Mr Paul Walsh as a director
Submitted on 26 Jul 2024
Second filing for the appointment of Mr Mark Walker as a director
Submitted on 25 Jul 2024
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Repayment History
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