Mmcg Topco Holdings Ltd
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBurgan Family Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-11 · No cessation recorded
Source record 125051129Show 3 ceased records
PB
Mr Philip John BurganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-04-19 · Ceased 2024-10-25
Source record 127636120LB
Mrs Lynne Frances BurganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-11 · Ceased 2023-03-22
Source record 125055422PB
Philip John BurganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-21 · Ceased 2022-04-11
Source record 121157521People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalShow 6 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
PW
Paul WalshResigned director
Resigned 2023-01-16 · 2 yrs · Chief Operating Officer
DH
Daren HarrisResigned director
Resigned 2022-04-11 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active