Mmcg Holdings Limited
- Company number
- 09031660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2014
- Nature of business
- Activities of head offices
- Corporate group
- Burgan Family Holdings Limited (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Burgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 11 Apr 2022 |
| Mmcg Topco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2022 |
Accounts
Connections
Owned by
Mmcg Holdings Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Controls
- Maria Mallaband Care Group Limited (03135910)
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)