Mmcg (Cch) Limited
- Company number
- 07590616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2011
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Banwait Group Holdings Limited (24 companies)
Registered office
Previous names
- Countrywide Care Homes Limited (until 2 May 2024)
- Principle Care Homes Limited (until 6 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANWAIT, Perminderjeet Kaur | Director | 22 Oct 2026 | |
| BANWAIT, Harpreet Singh | Director | 22 Oct 2026 | |
| WALKER, Mark | Director | 8 Jul 2024 | 22 Oct 2026 |
| BURNS, Jordan | Director | 8 Jul 2024 | 22 Oct 2026 |
| LOCK, Jason David | Director | 17 Dec 2018 | 22 Oct 2026 |
| WRIGHT, John Charles | Director | 2 Mar 2015 | 22 Oct 2026 |
| BURGAN, Lynne Frances | Director | 30 Sep 2011 | 22 Oct 2026 |
| WOMACK, Christopher John | Director | 30 Sep 2011 | 22 Oct 2026 |
| BURGAN, Philip John | Director | 4 Apr 2011 | 22 Oct 2026 |
| MANGERA, Farouk | Director | 8 Jul 2024 | 4 Sep 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banwait Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2026 | |
| Mmcg Topco Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2024 | 22 Oct 2026 |
| Mr Philip John Burgan | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 19 Apr 2024 |
Accounts
Connections
Owned by
Mmcg (Cch) Limited → Banwait Group Holdings Limited
Directors’ other companies
- BANWAIT, Perminderjeet Kaur - Director at Real Estate Investments Group 6 Limited
- BANWAIT, Perminderjeet Kaur - Director at Real Estate Investments Group 2 Limited
- BANWAIT, Perminderjeet Kaur - Director at Six Sigma Capital Limited
- BANWAIT, Perminderjeet Kaur - Director at Strong Life Care (Hesslewood House) Limited
- BANWAIT, Perminderjeet Kaur - Director at Strong Life Care (The Beeches) Limited
- BANWAIT, Perminderjeet Kaur - Director at Banwait Group Holdings Limited
- BANWAIT, Perminderjeet Kaur - Director at Real Estate Investments Group 5 Limited
- BANWAIT, Perminderjeet Kaur - Director at Real Estate Investment Group Holdings Limited
- BANWAIT, Perminderjeet Kaur - Director at Strong Life Care (Op Co Holdings Limited
- BANWAIT, Perminderjeet Kaur - Director at Strong Life Care (Church View) Limited
Companies at the same address
- Belvoir Vale Care Homes Limited (03335922)
- Chalemere Limited (03460394)
- Dolphin Care Homes Group Limited (06705416)
- Maria Mallaband 11 Limited (07883905)
- Maria Mallaband 12 Limited (08458849)
- Maria Mallaband 13 Limited (08565356)
- Maria Mallaband 14 Limited (08649042)
- Maria Mallaband 15 Limited (08767427)
- Maria Mallaband 7 Limited (07450044)
- Maria Mallaband 9 Limited (07742948)