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 - WEST YORKSHIRE

This company is listed in the following categories:
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

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