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All Information about:

                        
Name

Mmcg Topco Holdings LTD

Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
VAT ID no VAT ID available
Company No. 13863881 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Burgan Family Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 13997741 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burgan, Lynne Frances Status: Ceased Notified: 11/04/2022 Ceased: 22/03/2023 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burgan, Philip John Status: Ceased Notified: 21/01/2022 Ceased: 11/04/2022 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burgan, Philip John Status: Ceased Notified: 19/04/2024 Ceased: 25/10/2024 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Burgan, Lynne Frances Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 12/1951 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, Jordan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lock, Jason David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mangera, Farouk Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Mark Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Paul Michael Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Womack, Christopher John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dinwoodie, James Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Buckingham Lace Hill Limited Status: Active Notified: 25/05/2022 Companies House Number: 11950725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmcg (2) Limited Status: Active Notified: 11/04/2022 Companies House Number: 10622354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmcg (CCH) Limited Status: Active Notified: 19/04/2024 Companies House Number: 07590616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmcg Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 09031660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors