MMCG TOPCO HOLDINGS LTD
WESTCOURT GELDERD ROAD, LEEDS, WEST YORKSHIRE LS12 6DB- Active
- Private Limited Company
- Company No. 13863881
- Last Updated: 01 Mar 2024
Company Profile
MMCG TOPCO HOLDINGS LTD was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in WEST YORKSHIRE. MMCG TOPCO HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 8 months and 1 day.
| Name | MMCG TOPCO HOLDINGS LTD |
|---|---|
| Company number | 13863881 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Lynne Frances Burgan Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burgan Family Holdings Limited Gelderd Road, LS12 6BD |
Dates: Monday, April 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Philip John Burgan Nationality: British |
Dates: Friday, January 21, 2022 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MMCG TOPCO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MMCG TOPCO HOLDINGS LTD | 21 Jan 2022 |