Mmcg (Cch) (5) Limited
- Company number
- 14146891
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jun 2022
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Burgan Family Holdings Limited (37 companies)
Registered office
Previous names
- Countrywide Care Homes (5) Limited (until 2 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Daren Robert | Director | 1 Jun 2022 | 8 Dec 2022 |
| CHAPMAN, Christina | Director | 1 Jun 2022 | 30 Sep 2023 |
| DINWOODIE, James Kenneth | Director | 11 Mar 2023 | 13 May 2024 |
| WALSH, Paul Michael | Director | 1 Jun 2022 | 22 Apr 2025 |
| 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 | |
| LOCK, Jason David | Director | 1 Jun 2022 | |
| BURGAN, Philip John | Director | 1 Jun 2022 | |
| WOMACK, Christopher John | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmcg (Cch) (3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | 1 Sep 2026 |
| Mmcg Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Jun 2023 |
Connections
Owned by
Mmcg (Cch) (5) Limited → Mmcg Topco Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Directors’ other companies
- BURNS, Jordan - Director at Mmcg (Cch) (Woodland) Limited
- BURNS, Jordan - Director at Mmcg (Cch) (2) Limited
- BURNS, Jordan - Director at Mmcg (Cch) (Hawthorns) Limited
- BURNS, Jordan - Director at Mmcg (Cch) (Dussindale) Limited
- BURNS, Jordan - Director at Buckingham (Bucks Opco) Limited
- BURNS, Jordan - Director at Mmcg (4) Limited
- BURNS, Jordan - Director at OHI UK Aho Ltd
- BURNS, Jordan - Director at OHI UK Mm 16 Ltd
- BURNS, Jordan - Director at Mmcg (Cch) (Mary Chapman) Limited
- BURNS, Jordan - Director at Maria Mallaband 14 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)