MMCG (2) Limited

Active10622354 Private limited company
Incorporated
16 February 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Westcourt
Gelderd Road
Leeds
LS12 6DB

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
26
Outstanding
26
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Buckingham Lace Hill (Brisbane Parent) Limited · more companies
British
Born October 1993 (33)
Director · Appointed 8 July 2024
Also at Maria Mallaband 14 Limited, Buckingham Lace Hill (Brisbane Parent) Limited, MMCG (3) Limited · more companies
British
Born August 1966 (60)
Director · Appointed 17 December 2018
Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Buckingham Lace Hill (Brisbane Parent) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 2 March 2017
Also at Buckingham Lace Hill Limited
British
Born September 1993 (33)
Director · Appointed 2 March 2017
Also at Maria Mallaband Care Group Limited, MMCG Holdings Limited, MMCG Topco Holdings Ltd · more companies
British
Born April 1957 (69)
Director · Appointed 2 March 2017
Also at Buckingham Lace Hill Limited
British
Born May 1990 (36)
Director · Appointed 2 March 2017
Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Strong Life Care (Croft House) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 2 March 2017
Also at Buckingham Lace Hill Limited
British
Born April 1982 (44)
Director · Appointed 16 February 2017
Also at Maria Mallaband 14 Limited, MMCG Willow Limited, Buckingham Lace Hill (Brisbane Parent) Limited · more companies
British
Born December 1951 (74)
Officer history (14 former)
4 September 2026
Resigned Mangera, Farouk as Director
1 August 2026
Resigned Mcpartlan, Paul Louis as Director
1 July 2026
Resigned Dallison, Adrian John as Director
1 January 2026
Appointed Mcpartlan, Paul Louis as Director
22 April 2025
Resigned Walsh, Paul Michael as Director
2 April 2025
Appointed Dallison, Adrian John as Director
8 July 2024
Appointed Walker, Mark as Director
8 July 2024
Appointed Burns, Jordan as Director
8 July 2024
Appointed Mangera, Farouk as Director
13 May 2024
Resigned Dinwoodie, James Kenneth as Director
20 March 2024
Resigned Blakey, Anne Helen as Secretary
30 September 2023
Resigned Chapman, Christina as Director
1 February 2023
Appointed Dinwoodie, James Kenneth as Director
17 January 2023
Resigned Burgan, James Edward as Director
8 December 2022
Resigned Harris, Daren Robert as Director
27 July 2022
Appointed Blakey, Anne Helen as Secretary
14 January 2022
Appointed Walsh, Paul Michael as Director
14 January 2022
Appointed Chapman, Christina as Director
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
12 May 2021
Resigned Craddock, Victoria as Director
20 April 2021
Appointed Harris, Daren Robert as Director
12 March 2021
Resigned Myers, Nigel as Director
8 October 2020
Appointed Myers, Nigel as Director
8 October 2020
Resigned Ball, Christopher as Director
8 October 2020
Appointed Craddock, Victoria as Director
5 April 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
Resigned Fagan, Peter Gervais as Director
17 December 2018
Appointed Lock, Jason David as Director
2 March 2017
Appointed Burgan, Lynne Frances as Director
2 March 2017
Appointed Burgan, Sarah as Director
2 March 2017
Appointed Burgan, Charlotte as Director
2 March 2017
Appointed Womack, Christopher John as Director
2 March 2017
Appointed Burgan, James Edward as Director
2 March 2017
Appointed Womack, Rachel as Director
16 February 2017
Appointed Burgan, Philip John as Director
16 February 2017
Appointed Fagan, Peter Gervais as Director
16 February 2017
Appointed Ball, Christopher as Director

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
Ceased Philip John Burgan — Owns 50–75% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Burgan Family Holdings Limited
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
11 August 2026Termination of appointment of a director
13 July 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates15 February 2026
24 April 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Belvoir Vale Care Homes Limited
Dolphin Care Homes Group Limited
Maria Mallaband 11 Limited
Maria Mallaband 12 Limited
Maria Mallaband 13 Limited
Maria Mallaband 14 Limited

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