MMGG Acquisition Limited

Active07976532 Private limited company
Incorporated
5 March 2012 (14 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 26 September 2013
British
Born June 1959 (67)
Director · Appointed 8 May 2012
British
Born January 1964 (62)
Officer history (5 former)
31 December 2025
Resigned Gilmour, Paul John as Director
31 December 2025
Resigned Gilmour, Paul John as Secretary
1 November 2025
Appointed Draper, Abigail Sarah as Director
15 December 2021
Resigned Gorton, Kevin Patrick as Director
24 July 2015
Resigned Mason, Gerrard Godfrey as Director
26 September 2013
Appointed Philbin, Kevin as Director
8 May 2012
Appointed Mason, Gerrard Godfrey as Director
8 May 2012
Appointed Gilmour, Paul John as Secretary
8 May 2012
Appointed Gorton, Kevin Patrick as Director
8 May 2012
Appointed Gilmour, Paul John as Director
8 May 2012
Appointed Mason, Gerard Anthony as Director
8 May 2012
Resigned Chadwick, Stephen Kenneth as Director
5 March 2012
Appointed Chadwick, Stephen Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 9864727

Holdings 1

Companies where MMGG Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 February 2024
Ceased Gerard Anthony Mason — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
5 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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