MMCG2 DEVCO 1 LIMITED

WESTCOURT, GELDERD ROAD, LEEDS  LS12 6DB
  • Active
  • Private Limited Company
  • Company No. 13483825
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MMCG2 DEVCO 1 LIMITED was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in LEEDS. MMCG2 DEVCO 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 4 months and 12 days.

Name MMCG2 DEVCO 1 LIMITED
Company number 13483825
Company type Private Limited Company
Incorporation date 29 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address WESTCOURT
GELDERD ROAD
LEEDS
LS12 6DB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mmcg (2) Limited Gelderd Road, LS12 6DB Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Aedifica Uk Limited Sackville Street, W1S 3DG Dates: Thursday, February 17, 2022 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Philip John Burgan Nationality: British Dates: Tuesday, June 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MMCG2 DEVCO 1 LIMITED.

Previous Names

Name Change Date
MMCG2 DEVCO 1 LIMITED 29 Jun 2021