Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
MMCG Topco Holdings Ltd
- Incorporated
- 21 January 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Westcourt Gelderd RoadLeedsWest YorkshireLS12 6DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 25 May 2022
British
Born August 1972 (54)
Director · Appointed 11 April 2022
British
Born April 1957 (69)
Director · Appointed 11 April 2022
British
Born August 1972 (54)
Director · Appointed 21 January 2022
British
Born December 1951 (74)
Officer history (6 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
1 February 2023
16 January 2023
8 December 2022
25 May 2022
11 April 2022
11 April 2022
11 April 2022
21 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13997741
Former controllers (3)
25 October 2024
22 March 2023
11 April 2022
Group structure 28 shown
Ownership group derived from the Companies House PSC register
MMCG Topco Holdings Ltd This company 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 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 | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 21 January 2022 | Incorporation |
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