Mmcg Topco Holdings Ltd
- Company number
- 13863881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2022
- Nature of business
- Activities of head offices
- 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip John Burgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | 11 Apr 2022 |
| Mrs Lynne Frances Burgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2022 | 22 Mar 2023 |
| Mr Philip John Burgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2024 | 25 Oct 2024 |
| Burgan Family Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Controls
- Buckingham Lace Hill Limited (11950725)
- Mmcg (2) Limited (10622354)
- Mmcg (Cch) (Dussindale) Limited (17368564)
- Mmcg (Cch) (Hawthorns) Limited (17368560)
- Mmcg (Cch) (Mary Chapman) Limited (17368563)
- Mmcg (Cch) (Woodland) Limited (17368565)
- Mmcg (Cch) Limited (07590616)
- Mmcg Holdings Limited (09031660)
- Mmcg Topco Limited (17059898)
Companies at the same address
- Buckingham (Bucks Opco) Limited (11973555)
- Buckingham (Malvern Opco) Limited (11973514)
- Buckingham Lace Hill (Brisbane Parent) Limited (11959810)
- Buckingham Lace Hill Limited (11950725)
- Burgan Family Holdings Limited (13997741)