Mmcg (2) Limited. Head office in Leeds. Check Director.

Mmcg (2) Limited, Leeds

Mmcg (2) Limited is a private limited company. Located at Westcourt, Gelderd Road, Leeds LS12 6DB, the aforementioned 7 years old company was incorporated on 2017-02-16 and is classified as "residential care activities for the elderly and disabled" (SIC: 87300).
9 directors can be found in this firm: James D. (appointed on 01 February 2023), Paul W. (appointed on 14 January 2022), Jason L. (appointed on 17 December 2018). Moving on to the secretaries (1 in total), we can name: Anne B. (appointed on 27 July 2022).

About
Name: Mmcg (2) Limited
Number: 10622354
Incorporation date: 2017-02-16
End of financial year: 30 September


Address:	Westcourt Gelderd Road Leeds LS12 6DB
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Mmcg Topco Holdings Limited

11 April 2022

Address	Westcourt Gelderd Road, Leeds, LS12 6BD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	13863881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

16 February 2017 - 11 April 2022

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mmcg (2) Limited confirmation statement filing is 2024-02-29. The previous one was sent on 2023-02-15. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Mmcg Topco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gelderd Road, LS12 6BD Leeds. Philip B. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-09-30 filed on: 27th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-09-30 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 13th, July 2023 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 2023-02-01 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-17 filed on: 18th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-08 filed on: 14th, December 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-05-27: 100.16 GBP filed on: 13th, October 2022 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2022 \| resolution	Free Download
AA	Group of companies' accounts made up to 2021-09-30 filed on: 8th, August 2022 \| accounts	Free Download (42 pages)
AP03	On 2022-07-27 - new secretary appointed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 7th, June 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, June 2022 \| incorporation	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 31st, May 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, May 2022 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-04-11: 100.12 GBP filed on: 28th, April 2022 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 20th, April 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2022-01-14 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-14 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-12-31 filed on: 31st, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-12 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 7th, May 2021 \| accounts	Free Download (43 pages)
CH01	On 2021-04-30 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-20 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 8th, April 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, April 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, March 2021 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-12 filed on: 15th, March 2021 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2021-04-30 to 2021-09-30 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2020-12-01: 100.16 GBP filed on: 14th, December 2020 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2020-10-07 filed on: 12th, November 2020 \| capital	Free Download (6 pages)
AP01	New director was appointed on 2020-10-08 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-08 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-08 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (35 pages)
AP03	On 2019-04-05 - new secretary appointed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-05 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 16th, April 2019 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 28th, February 2019 \| resolution	Free Download (27 pages)
SH01	Statement of Capital on 2019-01-31: 100.10 GBP filed on: 26th, February 2019 \| capital	Free Download (9 pages)
AP01	New director was appointed on 2018-12-17 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-10 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 7th, February 2018 \| accounts	Free Download (11 pages)
CH01	On 2018-01-29 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-02-28 to 2017-04-30 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-02 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, February 2017 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2017-02-16: 100.00 GBP capital

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