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Company profile

MMCG Topco Holdings Ltd

Residential, Nursing & Dementia Care Homes UK | Maria Mallaband

We offer a wide range of care and support across all of our care homes. We want to make sure your loved one has the care they need.

CRN
13863881
Founded
2022
Age
4

Overview

Legal name
MMCG TOPCO HOLDINGS LTD
Region
Yorkshire and the Humber
Registered address
WESTCOURT GELDERD ROAD
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS12 6DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 64
1
Company Active LTD
MMCG Topco Holdings Ltd
CRN 13863881
2
Direct and ultimate controller Active LTD
Burgan Family Holdings Limited
CRN 13997741

Company events

Reference milestones and recent Companies House filing stream events.

30 events
03 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVk9YRlRhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:14

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTY0ODI5MGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:07

07 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjIxMzIwN2FkaXF6a2N4

Published 07 Nov 2024 12:46

07 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjQwMTE5NGFkaXF6a2N4

Published 07 Nov 2024 05:10

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjQwMTEwNGFkaXF6a2N4

Published 07 Nov 2024 05:09

06 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjIxMjQzNWFkaXF6a2N4

Published 07 Nov 2024 10:46

06 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjIxMTA1N2FkaXF6a2N4

Published 07 Nov 2024 10:46

06 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjIxMjY2NGFkaXF6a2N4

Published 07 Nov 2024 10:46

05 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MjAwODY4NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

05 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MjAwODU5M2FkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

05 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MjAwODU3MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

25 Jul
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQyOTIwNzMyMmFkaXF6a2N4

Published 07 Nov 2024 10:46

08 Jul
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNzkxODcwNGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

08 Jul
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNzkxNzkyNWFkaXF6a2N4

Published 07 Nov 2024 10:46

08 Jul
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNzkxOTI1N2FkaXF6a2N4

Published 07 Nov 2024 10:46

07 Jul
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQyNzUzNzg0NmFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

24 May
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQyMzA4NDI2MGFkaXF6a2N4

Published 07 Nov 2024 10:46

27 Apr
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQxTTNKVjdhZGlxemtjeA | Paper/PDF filed

Published 07 Nov 2024 10:46

27 Apr
2024

Memorandum Articles

Incorporation

MA | Transaction MzQxOTM2NjU5MGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

24 Apr
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQxOTYwMDAyN2FkaXF6a2N4

Published 07 Nov 2024 10:46

15 Mar
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQxNDY2MDg5OGFkaXF6a2N4

Published 07 Nov 2024 10:46

06 Mar
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQxMzYwMzY3N2FkaXF6a2N4

Published 07 Nov 2024 10:46

15 Feb
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQxMTI3Njk5NWFkaXF6a2N4

Published 07 Nov 2024 10:46

16 Jan
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQwNzYyOTc0MmFkaXF6a2N4

Published 07 Nov 2024 10:46

13 Jul
2023

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzM4NTQ0MDUxOGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 10:46

21 Jan
2022

Incorporated

Inception

Company registered at Companies House