MA

MMGG ACQUISITION LIMITED

Active

Company number 07976532

Salford · Incorporated 5 March 2012

Adamson House, Centenary Way, Salford, Manchester, M50 1RD

Last updated on 3 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2013

Company history

Previous company names

MMGG ACQUISITION LIMITED · 5 March 2012 – 10 May 2012

MMGG ACQUISITION PLC · 10 May 2012 – 8 April 2013

Company overview

MMGG Acquisition Limited is an active private limited company incorporated on 5 March 2012 and registered in England and Wales. Its registered office is at Adamson House, Centenary Way, Salford, Manchester, M50 1RD. The company’s principal activity is classified under SIC code 78300.

It is a wholly owned subsidiary of GGM Human Resources Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gerard Anthony Mason (appointed 2012), Kevin Philbin (appointed 2013) and Abigail Sarah Draper (appointed 1 November 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 5 March 2026 was submitted with no updates. A company secretary was terminated on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ggm Human Resources Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 April 2013
Shares allotted · 0 shares allotted
—
8 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Resolution
Resolution
14 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Resolution
Resolution
2 February 2016 View
Capital Cancellation Shares
Capital
19 January 2016 View
Resolution
Resolution
19 January 2016 View
Capital Return Purchase Own Shares
Capital
19 January 2016 View
Resolution
Resolution
18 January 2016 View
Resolution
Resolution
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Sail Address Company
Address
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Resolution
Resolution
12 April 2013 View
Reregistration Public To Private Company
Change Of Name
8 April 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 April 2013 View
Re Registration Memorandum Articles
Incorporation
8 April 2013 View
Resolution
Resolution
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
15 August 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
29 May 2012 View
Appoint Person Secretary Company With Name
Officers
14 May 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Accounts Balance Sheet
Accounts
10 May 2012 View
Auditors Statement
Auditors
10 May 2012 View
Auditors Report
Auditors
10 May 2012 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 May 2012 View
Re Registration Memorandum Articles
Incorporation
10 May 2012 View
Resolution
Resolution
10 May 2012 View
Reregistration Private To Public Company
Change Of Name
10 May 2012 View
Incorporation Company
Incorporation
5 March 2012 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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