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MMCG (CCH) (Earsdon) Limited

MMCG (CCH) (Earsdon) Limited is an active company incorporated on 3 March 2023 with the registered office located in Leeds, West Yorkshire. MMCG (CCH) (Earsdon) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14703036
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Business Development Officer • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Paul Michael Walsh, Adrian John Dallison, and 4 more are mutual people.
Active
Bowerfield House Limited
Farouk Mangera, Paul Michael Walsh, and 4 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Farouk Mangera, Paul Michael Walsh, and 4 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Paul Michael Walsh, Adrian John Dallison, and 4 more are mutual people.
Active
Maria Mallaband Care Group Limited
Paul Michael Walsh, Adrian John Dallison, and 4 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Farouk Mangera, Paul Michael Walsh, and 4 more are mutual people.
Active
Chalemere Limited
Farouk Mangera, Paul Michael Walsh, and 4 more are mutual people.
Active
Thomas Henry Mallaband Limited
Farouk Mangera, Paul Michael Walsh, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£90.31K
Increased by £19.45K (+27%)
Turnover
Unreported
Same as previous period
Employees
57
Same as previous period
Total Assets
£1.76M
Increased by £367.37K (+26%)
Total Liabilities
-£1.05M
Decreased by £11.51K (-1%)
Net Assets
£715.48K
Increased by £378.88K (+113%)
Debt Ratio (%)
59%
Decreased by 16.47% (-22%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 23 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
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Shortened
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Satisfaction of charge 147030360001 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
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Feb 2025
Repayment History
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