Website & contact details
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MMCG (3) Limited
- Incorporated
- 31 March 2017 (9 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- WestcourtGelderd RoadLeedsLS12 6DB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2024
British
Born August 1966 (60)
Director · Appointed 8 July 2024
British
Born October 1993 (33)
Director · Appointed 8 October 2020
British
Born August 1972 (54)
Director · Appointed 2 January 2019
British
Born August 1972 (54)
Director · Appointed 31 March 2017
British
Born December 1951 (74)
Officer history (12 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
13 May 2024
30 September 2023
3 March 2023
8 December 2022
14 January 2022
14 January 2022
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
12 May 2021
20 April 2021
12 March 2021
8 October 2020
8 October 2020
8 October 2020
8 October 2020
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
2 January 2019
31 March 2017
31 March 2017
31 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10622354
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 9 September 2026 | Termination of appointment of a director |
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