Mmcg2 Devco 1 Limited, Leeds

Mmcg2 Devco 1 Limited is a private limited company. Situated at Westcourt, Gelderd Road, Leeds LS12 6DB, the aforementioned 2 years old enterprise was incorporated on 2021-06-29 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the enterprise: Christopher W. (appointed on 29 June 2021), Jason L. (appointed on 29 June 2021), Philip B. (appointed on 29 June 2021).
About
Name: Mmcg2 Devco 1 Limited
Number: 13483825
Incorporation date: 2021-06-29
End of financial year: 30 September
 
Address: Westcourt
Gelderd Road
Leeds
LS12 6DB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Mmcg (2) Limited
22 December 2022
Address Westcourt Gelderd Road, Leeds, LS12 6DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10622354
Nature of control: 25-50% voting rights
25-50% shares
Philip B.
29 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Aedifica Uk Limited
17 February 2022 - 22 December 2022
Address 8 Sackville Street, London, W1S 3DG, England
Legal authority E
Legal form Private
Country registered England
Place registered Com
Registration number 12351073
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Mmcg2 Devco 1 Limited confirmation statement filing is 2024-07-12. The latest one was submitted on 2023-06-28. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Mmcg (2) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Gelderd Road, LS12 6DB Leeds. Philip B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Aedifica Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sackville Street, W1S 3DG London.

Company filing
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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 10th, April 2024 | accounts
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