Mmcg (4) Limited
- Company number
- 12738220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Burgan Family Holdings Limited (37 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 |
| MANGERA, Farouk | Director | 8 Jul 2024 | 4 Sep 2026 |
| WALKER, Mark | Director | 8 Jul 2024 | |
| BURNS, Jordan | Director | 8 Jul 2024 | |
| WOMACK, Christopher John | Director | 8 Oct 2020 | |
| BURGAN, Philip John | Director | 13 Jul 2020 | |
| LOCK, Jason David | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmcg (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
Mmcg (4) Limited → Mmcg (2) Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Directors’ other companies
- BURGAN, Philip John - Director at Buckingham (Bucks Opco) Limited
- BURGAN, Philip John - Director at Mmcg Willow Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Mary Chapman) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Woodland) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (2) Limited
- BURGAN, Philip John - Director at Maria Mallaband 14 Limited
- BURGAN, Philip John - Director at OHI UK Mmp (4) Ltd
- BURGAN, Philip John - Director at Mmcg (Cch) (Hawthorns) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Dussindale) Limited
- BURGAN, Philip John - Director at OHI UK Bh Ltd
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)