MMG Holdco Limited

ActiveSC868106 Private limited company
Incorporated
29 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Scotland
Address
78-84 Bell Street
Dundee
DD1 1RQ

Filing status

Accounts due
31 December 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born February 1971 (55)
Director · Appointed 29 October 2025
British
Born June 1973 (53)
Director · Appointed 29 October 2025
British
Born March 1993 (33)
Director · Appointed 29 October 2025
British
Born May 1976 (50)
Director · Appointed 29 October 2025
British
Born September 1979 (47)
Director · Appointed 29 October 2025
British
Born November 1977
Director · Appointed 29 October 2025
British
Born September 1989 (37)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So308267

Group structure 7 companies

Ownership group derived from the Companies House PSC register

MMG Holdco Limited This company Owns 75–100% of shares
Evaluate HR Limited Owns 75–100% of shares
Innovec East Limited Owns 75–100% of shares
MMG Audit Limited Owns 75–100% of shares
TC MMG Limited Owns 25–50% of shares
Kinross Accountants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Director's details changed

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