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Companies/07590616

Mmcg (Cch) Limited

Residential care activities for the elderly and disabled · Leeds

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mmcg Topco Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-19 · No cessation recorded

Source record 126183223
Show 1 ceased record
PB
Mr Philip John BurganIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-04-19

Source record 129653811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
MW
Mark WalkerCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+28 others
FM
Farouk MangeraCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+5 others
JB
Jordan BurnsCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+27 others
JL
Jason LockCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+43 others
JW
John WrightCurrent director
Appointed 2015-03-02 · 11 yrs · Director
+5 others
CW
Christopher WomackCurrent director
Appointed 2011-09-30 · 15 yrs · Business Development Director
+48 others
LB
Lynne BurganCurrent director
Appointed 2011-09-30 · 15 yrs · Company Director
+6 others
PB
Philip BurganCurrent director
Appointed 2011-04-04 · 15 yrs · Director
+72 others
Show 14 historical appointments
PM
Paul Louis McpartlanResigned director
Resigned 2026-01-01
AD
Adrian John DallisonResigned director
Resigned 2025-04-02 · 1 yr · Director
FM
Farouk MangeraResigned director
Resigned 2024-07-08 · 2 yrs · Company Director
JD
James Kenneth DinwoodieResigned director
Resigned 2023-02-01 · 1 yr · Chief Finance Officer
CC
Christina ChapmanResigned director
Resigned 2022-01-14 · 1 yr · Director
PW
Paul WalshResigned director
Resigned 2022-01-14 · 3 yrs · Director
DH
Daren HarrisResigned director
Resigned 2021-04-20 · 1 yr · Director
NM
Nigel MyersResigned director
Resigned 2020-10-08 · Chief Financial Officer
PF
Peter FaganResigned secretary
Resigned 2019-04-05 · 2 yrs
DD
Dzenana DelicResigned director
Resigned 2011-09-30 · 9 yrs · Hr Director
VC
Victoria CraddockResigned director
Resigned 2011-09-30 · 9 yrs · Operations Director
JB
James BurganResigned director
Resigned 2011-09-30 · 11 yrs · Commercial Director
PF
Peter FaganResigned director
Resigned 2011-04-04 · 8 yrs · Director
CB
Christopher BallResigned director
Resigned 2011-04-04 · 9 yrs · Director

Board profile

People with appointments
8
Directors assessed
9
Median age
54
Under 35
1
65 and over
3
Disqualified match
None active