MMCG TOPCO HOLDINGS LTD - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
MMCG TOPCO HOLDINGS LTD is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
MMCG TOPCO HOLDINGS LTD was incorporated 2 years ago on 21/01/2022 and has the registered number: 13863881. The accounts status is GROUP and accounts are next due on 30/06/2024.
MMCG TOPCO HOLDINGS LTD was incorporated 2 years ago on 21/01/2022 and has the registered number: 13863881. The accounts status is GROUP and accounts are next due on 30/06/2024.
MMCG TOPCO HOLDINGS LTD - WEST YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTCOURT GELDERD ROAD
WEST YORKSHIRE
LS12 6DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2022-04-11 | CURRENT |
MR JASON LOCK | Aug 1972 | British | Director | 2022-05-25 | CURRENT |
PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2022-01-21 | CURRENT |
MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-02-01 | CURRENT |
MRS LYNNE FRANCES BURGAN | Apr 1957 | British | Director | 2022-04-11 | CURRENT |
MR PAUL WALSH | Aug 1970 | British | Director | 2023-01-16 | CURRENT |
MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2022-04-11 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burgan Family Holdings Limited | 2022-04-11 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Lynne Frances Burgan | 2022-04-11 | 4/1957 | West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Philip John Burgan | 2022-01-21 - 2022-04-11 | 12/1951 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |