ML

MMCG (CCH) LIMITED

Active

Company number 07590616

Leeds · Incorporated 4 April 2011

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

Last updated on 9 May 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
31 January 2019

Company history

Previous company names

PRINCIPLE CARE HOMES LIMITED · 4 April 2011 – 6 June 2011

COUNTRYWIDE CARE HOMES LIMITED · 6 June 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
4 April 2026
Next due
18 April 2027
7 months left

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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2024

Funding

5 funding rounds
31 January 2019
Shares allotted · 0 shares allotted
31 October 2011
Shares allotted · 0 shares allotted
14 October 2011
Shares allotted · 0 shares allotted
29 September 2011
Shares allotted · 0 shares allotted
29 September 2011
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Accounts With Accounts Type Group
Accounts
24 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
11 April 2025 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
Certificate Change Of Name Company
Change Of Name
2 May 2024 View
Resolution
Resolution
30 April 2024 View
Memorandum Articles
Incorporation
24 April 2024 View
Capital Cancellation Shares
Capital
23 April 2024 View
Capital Return Purchase Own Shares
Capital
23 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Legacy
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Accounts With Accounts Type Group
Accounts
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2022 View
Confirmation Statement
Confirmation Statement
21 April 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
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
Confirmation Statement With Updates
Confirmation Statement
8 April 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
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Capital Alter Shares Subdivision
Capital
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 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
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Resolution
Resolution
28 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Capital Cancellation Shares
Capital
14 September 2018 View
Capital Return Purchase Own Shares
Capital
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Group
Accounts
27 February 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Accounts With Accounts Type Group
Accounts
23 February 2017 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Accounts With Accounts Type Group
Accounts
17 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Legacy
Mortgage
19 December 2011 View
Resolution
Resolution
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Legacy
Mortgage
26 November 2011 View
Legacy
Mortgage
26 November 2011 View
Legacy
Mortgage
26 November 2011 View
Legacy
Mortgage
26 November 2011 View
Legacy
Mortgage
26 November 2011 View
Legacy
Mortgage
26 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Legacy
Mortgage
19 November 2011 View
Legacy
Mortgage
12 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
31 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 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
Capital Variation Of Rights Attached To Shares
Capital
17 October 2011 View
Capital Name Of Class Of Shares
Capital
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
6 June 2011 View
Incorporation Company
Incorporation
4 April 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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