MH

MMCG HOLDINGS LIMITED

Active

Company number 09031660

Leeds · Incorporated 9 May 2014

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

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2021

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
9 May 2025
Next due
23 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
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 Topco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2022

Funding

5 funding rounds
27 May 2021
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
4 August 2014
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

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