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MMCG Topco Holdings Ltd

MMCG Topco Holdings Ltd is an active company incorporated on 21 January 2022 with the registered office located in Leeds, West Yorkshire. MMCG Topco Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863881
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about MMCG Topco Holdings Ltd
Contact
Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
20
Controllers (PSC)
1
Mark Walker
Director • Director • British • Lives in England • Born in Aug 1966
Ms Lynne Frances Burgan
Director • British • Lives in England • Born in Apr 1957
Paul Michael Walsh
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1970
Farouk Mangera
Director • British • Lives in England • Born in Aug 1977
Philip John Burgan
Director • Executive Chairman • British • Lives in UK • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Care Group Limited
Mark Walker, Ms Lynne Frances Burgan, and 6 more are mutual people.
Active
Maria Mallaband Limited
Mr Christopher John Womack, Mark Walker, and 5 more are mutual people.
Active
Bowerfield House Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Mark Walker, Mr Christopher John Womack, and 5 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Chalemere Limited
Farouk Mangera, Mark Walker, and 5 more are mutual people.
Active
Thomas Henry Mallaband Limited
Farouk Mangera, Mark Walker, 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
£6.94M
Increased by £3.17M (+84%)
Turnover
£265.7M
Increased by £76.96M (+41%)
Employees
5.68K
Increased by 1.28K (+29%)
Total Assets
£67.64M
Increased by £15.11M (+29%)
Total Liabilities
-£84.05M
Increased by £28.06M (+50%)
Net Assets
-£16.41M
Decreased by £12.95M (+374%)
Debt Ratio (%)
124%
Increased by 17.67% (+17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 23 Jun 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
6 Months Ago on 26 Feb 2025
Burgan Family Holdings Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Philip John Burgan (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr Philip John Burgan (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Burgan Family Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Philip John Burgan (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Burgan Family Holdings Limited (PSC) Details Changed
3 Years Ago on 11 Apr 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 20 January 2025
Submitted on 1 May 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 14 Apr 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of details for Mr Philip John Burgan as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Cessation of Philip John Burgan as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Change of details for Burgan Family Holdings Limited as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
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Repayment History
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