ML

MMCG (CCH) (2) LIMITED

Active

Company number 07714184

Leeds · Incorporated 21 July 2011

Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

Last updated on 25 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2011

Company history

Previous company names

COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED · 21 July 2011 – 4 August 2011

COUNTRYWIDE CARE HOMES (2) LIMITED · 4 August 2011 – 2 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mmcg (Cch) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
14 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Certificate Change Of Name Company
Change Of Name
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Capital Return Purchase Own Shares
Capital
14 September 2018 View
Capital Cancellation Shares
Capital
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2012 View
Resolution
Resolution
7 December 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
22 October 2011 View
Legacy
Mortgage
22 October 2011 View
Resolution
Resolution
20 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
14 October 2011 View
Change Of Name Notice
Change Of Name
4 August 2011 View
Certificate Change Of Name Company
Change Of Name
4 August 2011 View
Incorporation Company
Incorporation
21 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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