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Nom	Mmcg (CCH) Limited
Adresse	Westcourt Gelderd Road Leeds LS12 6DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07590616 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Countrywide Care Homes Limited Principle Care Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mmcg Topco Holdings Ltd Status: Active Notified: 19/04/2024 Companies House Number: 13863881 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: 30/06/2016 Ceased: 19/04/2024 Date of Birth: 12/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Burgan, Lynne Frances Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgan, Philip John Leeds, United Kingdom Status: Active Notified: 04/04/2011 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, Jordan Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lock, Jason David Leeds, West Yorkshire Status: Active Notified: 17/12/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mangera, Farouk Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Mark Leeds Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Paul Leeds, West Yorkshire Status: Active Notified: 14/01/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Paul Michael Leeds Status: Active Notified: 14/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Womack, Christopher John Leeds, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 08/1972 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Wright, John Charles Leeds, West Yorkshire Status: Active Notified: 02/03/2015 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Christina Leeds Status: Ceased Notified: 14/01/2022 Ceased: 30/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dinwoodie, James Leeds 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 (5)

GB Mmcg (CCH) (3) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08526454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmcg (CCH) (Acorn) Limited Status: Active Notified: 24/11/2020 Companies House Number: 13041131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmcg (CCH) (Barnes) Limited Status: Active Notified: 26/10/2022 Companies House Number: 14444292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmcg (CCH) (Belmont) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08510786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Mmcg (CCH) (Gateford) Limited Status: Ceased Notified: 26/10/2022 Ceased: 12/10/2023 Companies House Number: 14444304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mmcg (CCH) Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (5)