Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Buckingham Lace Hill Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Westcourt Gelderd RoadLeedsWest YorkshireLS12 6DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 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)
British
Born September 1993 (33)
Director · Appointed 17 April 2019
British
Born December 1951 (74)
British
Born May 1990 (36)
Director · Appointed 17 April 2019
British
Born August 1972 (54)
Director · Appointed 17 April 2019
British
Born August 1972 (54)
British
Born April 1982 (44)
Officer history (11 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
11 March 2023
16 January 2023
8 December 2022
1 February 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
17 April 2019
17 April 2019
17 April 2019
17 April 2019
Appointed Fagan, Peter Gervais as Secretary
17 April 2019
17 April 2019
17 April 2019
17 April 2019
17 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13863881
Former controllers (2)
25 May 2022
Ceased Lynne Frances Burgan — Owns 25–50% of shares
25 May 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 This company 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 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 9
- Debt Ratio
- 1%
- Current Ratio
- 100.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £100 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £99 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
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 | |||
| 18 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 3 March 2026 | Appointment of a director |
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