Introduction
Watch Company
M
MMCG (CCH) (EARSDON) LIMITED
MMCG (CCH) (EARSDON) LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MMCG (CCH) (EARSDON) LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14703036
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
COUNTRYWIDE CARE HOMES (EARSDON) LIMITED
From: 3 March 2023To: 2 May 2024
Address
Westcourt Gelderd Road Leeds, LS12 6DB,
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
BURGAN, Philip John
ActiveGelderd Road, LeedsLS12 6DB
Born December 1951
Director
Appointed 03 Mar 2023
BURGAN, Philip John
Gelderd Road, LeedsLS12 6DB
Born December 1951
Director
03 Mar 2023
Active
BURNS, Jordan
ActiveGelderd Road, LeedsLS12 6DB
Born October 1993
Director
Appointed 08 Jul 2024
BURNS, Jordan
Gelderd Road, LeedsLS12 6DB
Born October 1993
Director
08 Jul 2024
Active
DALLISON, Adrian John
ActiveGelderd Road, LeedsLS12 6DB
Born September 1964
Director
Appointed 02 Apr 2025
DALLISON, Adrian John
Gelderd Road, LeedsLS12 6DB
Born September 1964
Director
02 Apr 2025
Active
LOCK, Jason David
ActiveGelderd Road, LeedsLS12 6DB
Born August 1972
Director
Appointed 03 Mar 2023
LOCK, Jason David
Gelderd Road, LeedsLS12 6DB
Born August 1972
Director
03 Mar 2023
Active
MANGERA, Farouk
ActiveGelderd Road, LeedsLS12 6DB
Born August 1977
Director
Appointed 08 Jul 2024
MANGERA, Farouk
Gelderd Road, LeedsLS12 6DB
Born August 1977
Director
08 Jul 2024
Active
MCPARTLAN, Paul Louis
ActiveGelderd Road, LeedsLS12 6DB
Born May 1970
Director
Appointed 01 Jan 2026
MCPARTLAN, Paul Louis
Gelderd Road, LeedsLS12 6DB
Born May 1970
Director
01 Jan 2026
Active
WALKER, Mark
ActiveGelderd Road, LeedsLS12 6DB
Born August 1966
Director
Appointed 08 Jul 2024
WALKER, Mark
Gelderd Road, LeedsLS12 6DB
Born August 1966
Director
08 Jul 2024
Active
WOMACK, Christopher John
ActiveGelderd Road, LeedsLS12 6DB
Born August 1972
Director
Appointed 03 Mar 2023
WOMACK, Christopher John
Gelderd Road, LeedsLS12 6DB
Born August 1972
Director
03 Mar 2023
Active
CHAPMAN, Christina
ResignedGelderd Road, LeedsLS12 6DB
Born November 1964
Director
Appointed 03 Mar 2023
Resigned 30 Sept 2023
CHAPMAN, Christina
Gelderd Road, LeedsLS12 6DB
Born November 1964
Director
03 Mar 2023
Resigned 30 Sept 2023
Resigned
DINWOODIE, James Kenneth
ResignedGelderd Road, LeedsLS12 6DB
Born December 1982
Director
Appointed 03 Mar 2023
Resigned 13 May 2024
DINWOODIE, James Kenneth
Gelderd Road, LeedsLS12 6DB
Born December 1982
Director
03 Mar 2023
Resigned 13 May 2024
Resigned
WALSH, Paul Michael
ResignedGelderd Road, LeedsLS12 6DB
Born August 1970
Director
Appointed 03 Mar 2023
Resigned 22 Apr 2025
WALSH, Paul Michael
Gelderd Road, LeedsLS12 6DB
Born August 1970
Director
03 Mar 2023
Resigned 22 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gelderd Road, LeedsLS12 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Maria Mallaband Care Group Limited
Gelderd Road, LeedsLS12 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
LeedsLS12 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceased 15 Sept 2023
Countrywide Care Homes (2) Limited
LeedsLS12 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Ceased 15 Sept 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023