# Mmcg (Cch) (5) Limited

## Details

- **Company number:** [14146891](https://find-and-update.company-information.service.gov.uk/company/14146891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2022
- **Registered office:** WESTCOURT, GELDERD ROAD, LEEDS, LS12 6DB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Burgan Family Holdings Limited](/group/9558) (37 companies)


## 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 |  |




## Owned by

Mmcg (Cch) (5) Limited → [Mmcg Topco Limited](/company/17059898) → [Mmcg Topco Holdings Ltd](/company/13863881) → [Burgan Family Holdings Limited](/company/13997741)




## Directors' other companies

- [BURNS, Jordan](/person/5394090) - director at [Mmcg (Cch) (2) Limited](/company/07714184)
- [BURNS, Jordan](/person/5394090) - director at [Mmcg Willow Limited](/company/17438962)
- [BURNS, Jordan](/person/5394090) - director at [Mmcg (Cch) (Woodland) Limited](/company/17368565)
- [BURNS, Jordan](/person/5394090) - director at [Mmcg (4) Limited](/company/12738220)
- [BURNS, Jordan](/person/5394090) - director at [Mmcg (Cch) (Hawthorns) Limited](/company/17368560)
- [BURNS, Jordan](/person/5394090) - director at [Maria Mallaband 14 Limited](/company/08649042)
- [BURNS, Jordan](/person/5394090) - director at [Mmcg (Cch) (Mary Chapman) Limited](/company/17368563)
- [BURNS, Jordan](/person/5394090) - director at [Mmcg (Cch) (Dussindale) Limited](/company/17368564)
- [BURNS, Jordan](/person/5394090) - director at [Buckingham (Bucks Opco) Limited](/company/11973555)
- [LOCK, Jason David](/person/5394070) - director at [Maria Mallaband 14 Limited](/company/08649042)



## Companies at the same address

- [Acer Healthcare Operations Limited](/company/10248411) (10248411)
- [Belvoir Vale Care Homes Limited](/company/03335922) (03335922)
- [Bowerfield House Limited](/company/02221521) (02221521)
- [Chalemere Limited](/company/03460394) (03460394)
- [Dolphin Care Homes Group Limited](/company/06705416) (06705416)
- [Maria Mallaband (6) Limited](/company/07140006) (07140006)
- [Maria Mallaband 11 Limited](/company/07883905) (07883905)
- [Maria Mallaband 12 Limited](/company/08458849) (08458849)
- [Maria Mallaband 13 Limited](/company/08565356) (08565356)
- [Maria Mallaband 14 Limited](/company/08649042) (08649042)