Website & contact details
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MMCG Holdings Limited
- Incorporated
- 9 May 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- WestcourtGelderd RoadLeedsLS12 6DB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2024
British
Born October 1993 (33)
Director · Appointed 8 July 2024
British
Born August 1966 (60)
Director · Appointed 8 October 2020
British
Born August 1972 (54)
Director · Appointed 17 December 2018
British
Born August 1972 (54)
Director · Appointed 9 May 2014
British
Born April 1957 (69)
Director · Appointed 9 May 2014
British
Born December 1951 (74)
Officer history (14 former)
4 September 2026
1 August 2026
1 July 2026
1 January 2026
22 April 2025
2 April 2025
8 July 2024
8 July 2024
8 July 2024
8 July 2024
13 May 2024
20 March 2024
Resigned Blakey, Anne Helen as Secretary
1 February 2023
8 December 2022
27 July 2022
Appointed Blakey, Anne Helen as Secretary
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
12 May 2021
20 April 2021
12 March 2021
25 February 2021
8 October 2020
8 October 2020
8 October 2020
8 October 2020
5 April 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
17 December 2018
8 February 2016
9 May 2014
9 May 2014
9 May 2014
9 May 2014
9 May 2014
9 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13863881
Former controllers (1)
11 April 2022
Group structure 28 shown
Ownership group derived from the Companies House PSC register
MMCG Topco Holdings Ltd Holds 75–100% of voting rights
Buckingham Lace Hill Limited Owns 75–100% of shares
Buckingham Lace Hill (Brisbane Parent) Limited Owns 75–100% of shares
MMCG (2) Limited Owns 75–100% of shares
Belvoir Vale Care Homes Limited Holds 75–100% of voting rights
MMCG (3) Limited Owns 75–100% of shares
MMCG (4) Limited Owns 75–100% of shares
MMCG (CCH) (Dussindale) Limited Owns 75–100% of shares
MMCG (CCH) (Hawthorns) Limited Owns 75–100% of shares
MMCG (CCH) (Mary Chapman) Limited Owns 75–100% of shares
MMCG (CCH) (Woodland) Limited Owns 75–100% of shares
MMCG Holdings Limited This company Owns 75–100% of shares
Maria Mallaband Care Group Limited Owns 75–100% of shares
MMCG Topco Limited Owns 75–100% of shares
Dolphin Care Homes Group Limited Owns 75–100% of shares
Maria Mallaband 13 Limited Owns 75–100% of shares
Maria Mallaband 9 Limited Owns 75–100% of shares
MMCG (CCH) (5) Limited Owns 75–100% of shares
MMCG (CCH) (Acorn) Limited Owns 75–100% of shares
MMCG (CCH) (Barnes) Limited Owns 75–100% of shares
MMCG (CCH) (Earsdon) Limited Owns 75–100% of shares
MMCG (CCH) (Gateford) Limited Owns 75–100% of shares
MMCG Central Services Limited Owns 75–100% of shares
MMCG Domo Holdings Limited Owns 75–100% of shares
MMCG Octopus Holdings Limited Owns 75–100% of shares
MMCG Target Healthcare Holdings Limited Owns 75–100% of shares
MMCG Willow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Replacement filing for the appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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